MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa — OFAC Sanctioned (SDGT, individual)
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa; Type: individual; Sanctions program: SDGT.
| Name | MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; Seco |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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