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1. LAHOR JAN

Alias	LAHOR JAN LAHORE JAN
ID Number	128086 283528 932995
Profile Type	PERSON
Name	JAN, LAHORE LAHORE JAN LAHOR JAN
First Name	LAHOR LAHOR LAHORE
Last Name	JAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1976
Birth-Place	JALALABAD, AFGHANISTAN NANGARHAR, ACHIN, PESHA, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-21
Tax Number	104-385-2-019
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHOP NO. 13, SECOND FLOOR, SARAI SHAHZADA, KABUL PESHA-KHOWR AREA OF ACHIN DISTRICT, NANGARHAR PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16450

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16450 Country: United States Entity: NK-eVHerJ74xHsqspdViR76UW Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4D2D9 Listing Date: 2014-02-21 Country: United States Entity: NK-eVHerJ74xHsqspdViR76UW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view