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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haji NOORULLAH · NOORULLAH, Haji | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | City District 1, Kandahar, Afghanistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Haji | [sources] | |||
| ID Number | 1092488 · 192488 | [sources] | |||
| Last name | NOORULLAH | [sources] | |||
| Passport number | TR-030067 | [sources] | |||
| Address | c/o NEW ANSARI MONEY EXCHANGE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9Q3ZvTTiRFAoYhzfFw5fwt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o NEW ANSARI MONEY EXCHANGE | Afghanistan | |
1092488 | Afghanistan | National ID No. | - | - |