Statements: Haji NOORULLAH

Canonical ID: NK-9Q3ZvTTiRFAoYhzfFw5fwt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o NEW ANSARI MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-12591`	2023-11-17
`Person:addressEntity`	`addr-8b029510ba986dde22f2b4e15b4c088f13926944`	eng	us_ofac_sdn	`ofac-12591`	2023-11-02
`Person:birthDate`	1970-04-16	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:birthPlace`	City District 1, Kandahar, Afghanistan	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:citizenship`	af	eng	us_ofac_sdn	`ofac-12591`	2024-11-13
`Person:country`	af	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:firstName`	Haji	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:id`	acc7d64988588b0ac51590ec0792ce389204fdcf		us_trade_csl	`ofac-12591`	2024-05-07
`Person:id`	6e24f73d8ce04e3787cb20570cc62cd291daf6e3	eng	us_ofac_sdn	`ofac-12591`	2024-11-13
`Person:idNumber`	1092488	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:idNumber`	192488	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:lastName`	NOORULLAH	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:name`	Haji NOORULLAH	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:name`	NOORULLAH, Haji		us_trade_csl	`ofac-12591`	2024-05-07
`Person:passportNumber`	TR-030067	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12591	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12591`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12591`	2025-04-26