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Haji Mohammad NOOR

Sanctioned entity

Haji Mohammad NOOR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haji Mohammad NOOR · NOOR, Haji Mohammad				[sources]
Other name	Mohammed Noor MOHAMED KOL · Mohammed Nour MOHAMMED KUL				[sources]
Birth date	1965-07-27				[sources]
Nationality	Afghanistan				[sources]
Country	United Arab Emirates · Afghanistan				[sources]
First name	Haji Mohammad · Mohammed Noor · Mohammed Nour				[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 changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CONNECT TELECOM GENERAL TRADING LLC	United Arab Emirates
c/o NEW ANSARI MONEY EXCHANGE	Afghanistan
c/o GREEN LEAF GENERAL TRADING LLC	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12592

For experts: raw data explorer

Factsheet Data sources

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