Lists of sanctions
3.134.110.4
01.05.2025 00:07:08

Sultan Aziz AZAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 23.11.2021

Names (1)

Last name/Name AZAM
First name/Name Sultan Aziz
Full name/Name Sultan Aziz AZAM
Type Name

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (2)

Birthdate
Place Afghanistan
Country Afghanistan

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: 30.04.2025. 23:15
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