Search OpenSanctions

Advanced

MOHAMMED NOUR MOHAMMED KUL

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHaji Mohammad NOOR · MOHAMMED NOOR MOHAMED KOL · MOHAMMED NOUR MOHAMMED KUL · NOOR, Haji Mohammad[sources]
AliasMohammed Noor MOHAMED KOL · Mohammed Nour MOHAMMED KUL[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Afghanistan[sources]
CitizenshipAfghanistan[sources]
First nameHaji Mohammad · Mohammed Noor · Mohammed Nour[sources]
Last nameMOHAMED KOL · MOHAMMED KUL · NOOR[sources]
Addressc/o CONNECT TELECOM GENERAL TRADING LLC · c/o GREEN LEAF GENERAL TRADING LLC · c/o NEW ANSARI MONEY EXCHANGE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMED NOUR MOHAMMED KUL, MOHAMMED NOOR MOHAMED KOL)

— US SAM Procurement Exclusions,

(also HAJI MOHAMMAD NOOR, MOHAMMED NOUR MOHAMMED KUL)

— US SAM Procurement Exclusions,

(also HAJI MOHAMMAD NOOR, MOHAMMED NOOR MOHAMED KOL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: usgsa-s4mr3rj2l · ofac-12592 · usgsa-s4mr3rj2k · usgsa-s4mr3rj2j

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting