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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI KOTWAL NOORZAI · Haji Kotwal NOORZAI · NOORZAI, Haji Kotwal | [sources] | |||
| Weak alias | Haji KHOOTWAL · Haji KHOTWAL · Haji KOOTWAL | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | HAJI KOTWAL · Haji Kotwal | [sources] | |||
| Last name | NOORZAI | [sources] | |||
| Unique Entity ID | XBBHUK2UTLB1 | [sources] | |||
| Address | Girdi Jangle · QUETTA CITY, BALOCHISTAN PROVINCE, PAK · QUETTA CITY, PAK · Quetta City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Girdi Jangle | Pakistan | |
| Quetta City | Pakistan | |