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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haji Mohammad KHAN · KHAN, Haji Mohammad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kandahar, Afghanistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Haji Mohammad | [sources] | |||
| ID Number | 242606 | [sources] | |||
| Last name | KHAN | [sources] | |||
| Passport number | TR040526 | [sources] | |||
| Address | c/o NEW ANSARI MONEY EXCHANGE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o NEW ANSARI MONEY EXCHANGE | Afghanistan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
242606 | Afghanistan | National ID No. | - | - | |