Lists › OFAC SDN › ofac_sdn-15917
Haji Kotwal NOORZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15917.
Programs
Names and aliases
| Haji Kotwal NOORZAI | primary |
| KHOTWAL, Haji | alias (weak) |
| KHOOTWAL, Haji | alias (weak) |
| KOOTWAL, Haji | alias (weak) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1957, 1958, 1959, 1960, 1961, 1962 |
| Birth places | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan |
| Addresses | Quetta City Balochistan Province Pakistan; Girdi Jangle Balochistan Province Pakistan |
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.