Lists › OFAC SDN › ofac_sdn-33944
Maulawi RAJAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33944.
Programs
Names and aliases
| Maulawi RAJAB | primary |
| Maulawi Rajab SALAHUDIN | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1976 |
| Birth places | Afghanistan |
| Addresses | Paghman District Kabul Province Afghanistan |
Same name on other lists
MAULAWI RAJAB (un_sc), Maulawi Rajab (eu_fsf), MAULAWI RAJAB (uk_fcdo)
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.