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DEROJI, Mufti Hazrat

Sanctioned entity

DEROJI, Mufti Hazrat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEROJI, Mufti Hazrat · Mufti Hazrat Deroji				[sources]
Weak alias	Mufti Hazrat · Mufti Hazrat Ali · Mufti Muzahim · Qari Amjad				[sources]
Birth date	1979-04-17				[sources]
Place of birth	Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan				[sources]
First name	Mufti Hazrat				[sources]
Last name	Deroji				[sources]
Address	Dangam, Kunar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dangam, Kunar	Afghanistan

Directorships
Organization	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP)	Leader or official of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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