Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI MOHAMMAD NOOR · Haji Mohammad NOOR · MOHAMMED NOOR MOHAMED KOL · MOHAMMED NOUR MOHAMMED KUL · NOOR, Haji Mohammad | [sources] | |||
| Other name | HAJI MOHAMMAD NOOR · MOHAMMED NOOR MOHAMED KOL · MOHAMMED NOUR MOHAMMED KUL · Mohammed Noor MOHAMED KOL · Mohammed Nour MOHAMMED KUL | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | HAJI MOHAMMAD · Haji Mohammad · MOHAMMED NOOR · MOHAMMED NOUR · Mohammed Noor · | [sources] | |||
| Last name | MOHAMED KOL · MOHAMMED KUL · NOOR | [sources] | |||
| Address | c/o CONNECT TELECOM GENERAL TRADING LLC · c/o GREEN LEAF GENERAL TRADING LLC · c/o NEW ANSARI MONEY EXCHANGE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3rj2j · ofac-12592 · usgsa-s4mr3rj2k · usgsa-s4mr3rj2lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||