Lists › OFAC SDN › ofac_sdn-8867
Haji Baz MOHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8867.
Programs
Names and aliases
| Haji Baz MOHAMMAD | primary |
| Baz MOHAMMAD | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1958 |
| Birth places | Kandahar, Afghanistan |
Same name on other lists
Haji Baz MOHAMMAD (ofac_sdn)
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.