Malang WAZIR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | WAZIR |
|---|---|
| First name/Name | Malang |
| Full name/Name | Malang WAZIR |
| Type | Name |
| Last name/Name | MOHAMMED |
|---|---|
| First name/Name | Wali |
| Full name/Name | Wali MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAN |
|---|---|
| First name/Name | Malang |
| Full name/Name | Malang JAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Wana |
|---|---|
| Country | Pakistan |
| Region | South Waziristan |
| Full address | Wana, South Waziristan, Pakistan |
Birth data (1)
| Birthdate |
|---|
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: 09.05.2025. 00:16
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