Lists of sanctions
3.148.104.103
16.01.2025 10:00:37

Maulawi INAYATULLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TALIBAN)
Date of publication 31.12.2019

Names (4)

Last name/Name INAYATULLAH
First name/Name Maulawi
Full name/Name Maulawi INAYATULLAH
Type Name
Last name/Name ENAYATULLAH
First name/Name Maulawi
Full name/Name Maulawi ENAYATULLAH
Type Alias
Quality Strong
Last name/Name FATEHULLAH
First name/Name Mullah
Full name/Name Mullah FATEHULLAH
Type Alias
Quality Strong
Last name/Name Ghowya
Full name/Name Ghowya
Type Alias
Quality Weak

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Pakistan
Full address Pakistan

Birth data (2)

Birthdate
Place Chahar Darah District, Kunduz Province, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.