Lists › OFAC SDN › ofac_sdn-12587
Haji Abdullah BARAKZAI ANSARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12587.
Programs
Names and aliases
| Haji Abdullah BARAKZAI ANSARI | primary |
| Haji Abdullah ANSARI | alias (strong) |
| Haji Abdullah BARAKZAI | alias (strong) |
Identifiers
| National ID No. | 10331 | Afghanistan |
Details
| Countries |  Afghanistan |
| Birth dates | 1962 |
| Addresses | Afghanistan |
Remarks (as published)
(Linked To: NEW ANSARI MONEY EXCHANGE)
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.