Lists › OFAC SDN › ofac_sdn-12019
Haji BANDO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12019.
Programs
Names and aliases
| Haji BANDO | primary |
Details
| Countries |  Afghanistan |
| Birth dates | 1971 |
| Birth places | Afghanistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.