1 SapherCheck records found for Person Malang jan
1. Malang WAZIR
2. Sanction Caption: Reciprocal
| Alias |
WALI MOHAMMED
MALANG JAN WALI MOHAMMED MALANG JAN |
|---|---|
| Profile Type | PERSON |
| Name |
WAZIR, MALANG
MALANG WAZIR MALANG WAZIR |
| First Name |
WALI
MALANG MALANG |
| Last Name |
JAN
WAZIR MOHAMMED |
| Country |
PAKISTAN
|
| Birth Date |
1975
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-02-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
WANA, SOUTH WAZIRISTAN, PAK
WANA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15831
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 15831 Country: United States Entity: NK-Q5XQLCa3DeVit4mZpDv5Vp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR481VS Listing Date: 2013-02-26 Country: United States Entity: NK-Q5XQLCa3DeVit4mZpDv5Vp 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 |