Lists › OFAC SDN › ofac_sdn-15830
COMMANDER NAZIR GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15830.
Programs
Names and aliases
| COMMANDER NAZIR GROUP | primary |
| MULLAH NAZIR GROUP | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | South Waziristan Pakistan; Paktika, Zabul, Helmand, Kandahar Provinces 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.