JAN, Lahore — OFAC Sanctioned (SDNTK, individual)
JAN, Lahore — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JAN, Lahore; Type: individual; Sanctions program: SDNTK.
| Name | JAN, Lahore |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 1976; POB Nangarhar, Achin, Pesha, Afghanistan; alt. POB Jalalabad, Afghanistan; nationality Afghanistan; Tax ID No. 104-385-2-019 (Afghanistan); Tazkira National ID Card 932995 (Afghanistan); alt. Tazkira National ID Card 283528 (Afgha |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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