MOHAMMADHASNI, Haji Asad Khan Zarkari — OFAC Sanctioned (SDNTK, individual)
MOHAMMADHASNI, Haji Asad Khan Zarkari — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOHAMMADHASNI, Haji Asad Khan Zarkari; Type: individual; Sanctions program: SDNTK.
| Name | MOHAMMADHASNI, Haji Asad Khan Zarkari |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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