Search Sanctions | SapherCheck

Weak Alias	HAJI KOOTWAL HAJI KHOTWAL HAJI KHOOTWAL
Profile Type	PERSON
Name	HAJI KOTWAL NOORZAI HAJI KOTWAL NOORZAI NOORZAI, HAJI KOTWAL
First Name	HAJI KOTWAL HAJI KOTWAL
Last Name	NOORZAI
Country	PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1962 1959 1960 1961 1958 1957
Birth-Place	NAHR-E SARAJ VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-06-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	QUETTA CITY QUETTA CITY, BALOCHISTAN PROVINCE, PAK GIRDI JANGLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15917

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: 15917 Country: United States Entity: NK-WotgsdUqSFHsQxrUipQ3RZ 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: S4MR494TG Listing Date: 2013-06-03 Country: United States Entity: NK-WotgsdUqSFHsQxrUipQ3RZ 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