Lists › EU Consolidated › eu_fsf-EU.800.13
Molah Fazl
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.800.13.
Programs
Names and aliases
| Molah Fazl | primary |
| Fazl Mohammad Mazloom | alias (strong) |
| Fazel Mohammad Mazloom | alias (strong) |
Details
| Countries |  Afghanistan  Qatar |
| Birth places | Uruzgan AFGHANISTAN |
| Addresses | QATAR |
Remarks (as published)
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4707186
Same name on other lists
FAZL MOHAMMAD MAZLOOM (un_sc), FAZL MOHAMMAD MAZLOOM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.