Lists of sanctions
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16.01.2025 04:45:47

Bahawal KHAN

List

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

Names (2)

Last name/Name KHAN
First name/Name Bahawal
Full name/Name Bahawal KHAN
Type Name
Last name/Name AYUBI
First name/Name Salahuddin
Full name/Name Salahuddin AYUBI
Type Alias
Quality Strong

Addresses (5)

Country Afghanistan
Region Paktika
Full address Paktika, Afghanistan
Country Afghanistan
Region Zabul
Full address Zabul, Afghanistan
Country Afghanistan
Region Helmand
Full address Helmand, Afghanistan
Country Afghanistan
Region Kandahar
Full address Kandahar, Afghanistan
Country Pakistan
Region South Waziristan
Full address South Waziristan, Pakistan

Birth data (1)

Birthdate

Historical data

No records
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.