1 SapherCheck records found for Person Noorullah
1. Haji NOORULLAH
| ID Number |
1092488
192488 |
|---|---|
| Profile Type | PERSON |
| Name |
NOORULLAH, HAJI
HAJI NOORULLAH |
| First Name |
HAJI
|
| Last Name |
NOORULLAH
|
| Country |
AFGHANISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1969
1970-04-16 |
| Birth-Place |
CITY DISTRICT 1, KANDAHAR, AFGHANISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O NEW ANSARI MONEY EXCHANGE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12591
|
1 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: 12591 Country: United States Entity: NK-9Q3ZvTTiRFAoYhzfFw5fwt Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |