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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAN, Lahore · LAHOR JAN · Lahore JAN | [sources] | |||
| Alias | Lahor JAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalalabad, Afghanistan · Nangarhar, Achin, Pesha, Afghanistan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Lahor · Lahore | [sources] | |||
| ID Number | 128086 · 283528 · 932995 | [sources] | |||
| Last name | JAN | [sources] | |||
| Tax Number | 104-385-2-019 | [sources] | |||
| Address | Pesha-khowr area of Achin District, Nangarhar Province · Shop No. 13, Second Floor, Sarai Shahzada, Kabul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LAHORE JAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop No. 13, Second Floor, Sarai Shahzada, Kabul | Afghanistan | |
| Pesha-khowr area of Achin District, Nangarhar Province | Afghanistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALI SHER SHINWARY LTD. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
283528 | Afghanistan | Tazkira National ID Card | - | - |
128086 | Afghanistan | Tazkira National ID Card | - | - |