Lists › OFAC SDN › ofac_sdn-12592
Haji Mohammad NOOR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12592.
Programs
Names and aliases
| Haji Mohammad NOOR | primary |
| Mohammed Nour MOHAMMED KUL | alias (strong) |
| Mohammed Noor MOHAMED KOL | alias (strong) |
Details
| Countries |  Afghanistan  United Arab Emirates |
| Birth dates | 1965-07-27 |
| Addresses | c/o NEW ANSARI MONEY EXCHANGE Afghanistan; c/o GREEN LEAF GENERAL TRADING LLC United Arab Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC United Arab Emirates |
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.