Lists of sanctions
3.237.37.4
27.01.2023 02:37:48

Mufti Hazrat DEROJI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP))
Date of publication 30.11.2022

Names (4)

Last name/Name DEROJI
First name/Name Mufti Hazrat
Full name/Name Mufti Hazrat DEROJI
Type Name
Last name/Name Mufti Hazrat
Full name/Name Mufti Hazrat
Type Alias
Quality Weak
Last name/Name AMJAD, Qari
Full name/Name AMJAD, Qari
Type Alias
Quality Weak
Last name/Name Mufti Muzahim
Full name/Name Mufti Muzahim
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Addresses (1)

Street Dangam
Country Afghanistan
Region Kunar
Full address Dangam, Kunar, Afghanistan

Birth data (2)

Birthdate
Place Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan
Country Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.01.2023. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.