Lists › OFAC SDN › ofac_sdn-12591
Haji NOORULLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12591.
Programs
Names and aliases
| Haji NOORULLAH | primary |
Identifiers
| National ID No. | 1092488 | Afghanistan |
| National ID No. | 192488 | Afghanistan |
| Passport | TR-030067 | Afghanistan |
Details
| Countries |  Afghanistan |
| Birth dates | 1969, 1970-04-16 |
| Birth places | City District 1, 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.