WALI, Mohammad — OFAC Sanctioned (SDNTK, individual)
WALI, Mohammad — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WALI, Mohammad; Type: individual; Sanctions program: SDNTK.
| Name | WALI, Mohammad |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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