Lists › OFAC SDN › ofac_sdn-12588
Haji Mohammad KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12588.
Programs
Names and aliases
| Haji Mohammad KHAN | primary |
Identifiers
| Passport | TR040526 | Afghanistan |
| National ID No. | 242606 | Afghanistan |
Details
| Countries |  Afghanistan |
| Birth dates | 1980 |
| Birth places | Kandahar, Afghanistan |
| Addresses | c/o NEW ANSARI MONEY EXCHANGE 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.