NOORULLAH, Haji — OFAC Sanctioned (SDNTK, individual)
NOORULLAH, Haji — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NOORULLAH, Haji; Type: individual; Sanctions program: SDNTK.
| Name | NOORULLAH, Haji |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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