Lists of sanctions
3.149.238.207
04.05.2025 12:07:51

Hatib Hajan SAWADJAAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name SAWADJAAN
First name/Name Hatib Hajan
Full name/Name Hatib Hajan SAWADJAAN
Type Name
Last name/Name SAWADJAAN
First name/Name Hatib Hajjan
Full name/Name Hatib Hajjan SAWADJAAN
Type Alias
Quality Strong
Last name/Name HAJAN
First name/Name Pah
Full name/Name Pah HAJAN
Type Alias
Quality Strong

Addresses (1)

City Mindanao
Country Philippines
Full address Mindanao, Philippines

Birth data (2)

Birthdate
Place Jolo City, Philippines
Country Philippines

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: 04.05.2025. 11:15
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