Mohammad WALI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: MOHAMMAD WALI MONEY EXCHANGE)
Date of publication	31.12.2019

Names (1)

Last name/Name	WALI
First name/Name	Mohammad
Full name/Name	Mohammad WALI
Type	Name

Birth data (2)

Birthdate	1975-12-02

Birthdate	1975-10-02

Historical data

No records

Updated: 26.10.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16

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