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Haji Kotwal NOORZAI

Sanctioned entity

Haji Kotwal NOORZAI is subject to sanctions. See the individual program listings below.

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	1957 · 1958 · 1959 · 1960 · 1961 · 1 more...				[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]
Address	Girdi Jangle · QUETTA CITY, BALOCHISTAN PROVINCE, PAK · Quetta City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Quetta City	Pakistan
Girdi Jangle	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-15917 · usgsa-s4mr494tg

For experts: raw data explorer

Factsheet Data sources

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