Lists of sanctions
3.14.131.35
16.01.2025 05:04:14

Pahlawan ROZI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (8)

Last name/Name ROZI
First name/Name Pahlawan
Full name/Name Pahlawan ROZI
Type Name
Last name/Name ROSI
First name/Name Pahlawan
Full name/Name Pahlawan ROSI
Type Alias
Quality Strong
Last name/Name ROSY
First name/Name Pahlawan
Full name/Name Pahlawan ROSY
Type Alias
Quality Strong
Last name/Name ROZY
First name/Name Palawan
Full name/Name Palawan ROZY
Type Alias
Quality Strong
Last name/Name ROZI
First name/Name Palawan
Full name/Name Palawan ROZI
Type Alias
Quality Strong
Last name/Name ROEZI
First name/Name Pahlawan
Full name/Name Pahlawan ROEZI
Type Alias
Quality Strong
Last name/Name ROZIUDIN
First name/Name Pahlawan
Full name/Name Pahlawan ROZIUDIN
Type Alias
Quality Strong
Last name/Name RUZI
First name/Name Pahlawan
Full name/Name Pahlawan RUZI
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Addresses (3)

Street 42S VF 88722 63166
City Kunduz City
Country Afghanistan
Region Kunduz Province
Full address 42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan
Street 42S VF 88648 63088
City Kunduz City
Country Afghanistan
Region Kunduz District
Full address 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan
Street 42S VF 88651 63126
City Kunduz City
Country Afghanistan
Region Kunduz District
Full address 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan

Birth data (2)

Birthdate
Place Kunduz City, Kunduz District, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 04:15
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