Lists › OFAC SDN › ofac_sdn-12920
Hajji Faizullah Khan NOORZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12920.
Programs
Names and aliases
| Hajji Faizullah Khan NOORZAI | primary |
| Haji Faizuulah Khan NOREZAI | alias (strong) |
| Haji Faizullah NOORI | alias (strong) |
| Haji Faizullah KHAN | alias (strong) |
| Haji Faizullah NOOR | alias (strong) |
| Haji Pazullah NOORZAI | alias (strong) |
| HAJI FIAZULLAH | alias (weak) |
| HAJI MULLAH FAIZULLAH | alias (weak) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1961, 1966, 1968, 1969, 1970 |
| Birth places | Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; Kadanay, Spin Boldak District, Kandahar Province, Afghanistan |
| Addresses | Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan |
Remarks (as published)
Tribe: Noorzai; Subtribe: Miralzai
Same name on other lists
FAIZULLAH KHAN NOORZAI na (un_sc), Haji Faizullah Khan (eu_fsf)
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.