Statements: COMMANDER NAZIR GROUP

Canonical ID: NK-NJhhJcG2b45mxAGHWuxWkR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPaktika, Zabul, Helmand, Kandahar Provinces Afghanistantw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
LegalEntity:addressSouth Waziristan Pakistantw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
Organization:addressSouth Waziristanengus_ofac_sdnofac-15830
Organization:addressPaktika, Zabul, Helmand, Kandahar Provincesengus_ofac_sdnofac-15830
LegalEntity:addressSOUTH WAZIRISTAN, PAKengus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:addressSOUTH WAZIRISTAN, PAKengus_sam_exclusionsusgsa-s4mr481vn
Organization:addressEntityaddr-6f6c709f24d4dd38066bf69c3b1272985d736461engus_ofac_sdnofac-15830
Organization:addressEntityaddr-d7aa04adfcceebf0fbd4789b14dfc59f94d1a170engus_ofac_sdnofac-15830
LegalEntity:aliasMULLAH NAZIR GROUPtw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
Organization:aliasMULLAH NAZIR GROUPengus_ofac_sdnofac-15830
Organization:countryafengus_ofac_sdnofac-15830
LegalEntity:countryaftw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr481vn
Organization:countrypkengus_ofac_sdnofac-15830
LegalEntity:countrypktw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
LegalEntity:createdAt2013-02-26engus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:createdAt2013-02-26engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:id89b4f0f682e085df950ec7191b4ae2d58564bbeeengus_sam_exclusionsusgsa-s4mr481vq
Organization:idb9b148b4f68075093a5d63553399f143a18d0f43us_trade_cslofac-15830
Organization:id365a18d99a2539e94195a0e76e0a9d8bf861995cengus_ofac_sdnofac-15830
LegalEntity:ida08ec7b2fda872d050d0ca822a72a1f6f165391btw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
LegalEntity:id64246f320c73e7fa7e6735b80a3182db5d8e8ae8engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:idef8681f1250dfe55d5b878a01b868f1cfbf28c32engus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:nameCOMMANDER NAZIR GROUPengus_sam_exclusionsusgsa-s4mrvs4zj
Organization:nameCOMMANDER NAZIR GROUPus_trade_cslofac-15830
LegalEntity:nameCOMMANDER NAZIR GROUPengus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:nameCOMMANDER NAZIR GROUPtw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
Organization:nameCOMMANDER NAZIR GROUPengus_ofac_sdnofac-15830
LegalEntity:nameMULLAH NAZIR GROUPengus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:notes(also MULLAH NAZIR GROUP)engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:notes(also COMMANDER NAZIR GROUP)engus_sam_exclusionsusgsa-s4mr481vq
Organization:programIdUS-TERRengus_ofac_sdnofac-15830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15830engus_ofac_sdnofac-15830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zj
Organization:topicssanctionus_trade_cslofac-15830
Organization:topicssanctionengus_ofac_sdnofac-15830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:topicsexport.controltw_shtctw-shtc-d0b66af0215429a3a453af12048da90f1986abbe
LegalEntity:uniqueEntityIdZFS6R3QXH7J5engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:uniqueEntityIdXPDVNFR4L7G5engus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:uniqueEntityIdENDCS4JJPT58engus_sam_exclusionsusgsa-s4mr481vq
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