SHAH, Sayed Wazir — OFAC Sanctioned (SDNTK, individual)
SHAH, Sayed Wazir — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHAH, Sayed Wazir; Type: individual; Sanctions program: SDNTK.
| Name | SHAH, Sayed Wazir |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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