Statements: COMMANDER NAZIR GROUP

Canonical ID: NK-NJhhJcG2b45mxAGHWuxWkR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPaktika, Zabul, Helmand, Kandahar Provincesengus_ofac_sdnofac-15830
LegalEntity:addressSOUTH WAZIRISTAN, PAKengus_sam_exclusionsusgsa-s4mr481vn
Organization:addressSouth Waziristanengus_ofac_sdnofac-15830
LegalEntity:addressSOUTH WAZIRISTAN, PAKengus_sam_exclusionsusgsa-s4mrvs4zj
Organization:addressEntityaddr-6f6c709f24d4dd38066bf69c3b1272985d736461engus_ofac_sdnofac-15830
Organization:addressEntityaddr-d7aa04adfcceebf0fbd4789b14dfc59f94d1a170engus_ofac_sdnofac-15830
LegalEntity:aliasMULLAH NAZIR GROUPengus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:aliasCOMMANDER NAZIR GROUPengus_sam_exclusionsusgsa-s4mr481vq
Organization:aliasMULLAH NAZIR GROUPengus_ofac_sdnofac-15830
Organization:countrypkengus_ofac_sdnofac-15830
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr481vn
Organization:countryafengus_ofac_sdnofac-15830
LegalEntity:createdAt2013-02-26engus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:createdAt2013-02-26engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zj
LegalEntity:id3e76623f67ae9e125f21f4a9b4cad114b13e5846engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:idab025f4778070081696858165df4872de88d5b92engus_sam_exclusionsusgsa-s4mr481vq
Organization:idb9b148b4f68075093a5d63553399f143a18d0f43us_trade_cslofac-15830
Organization:id4ac5d528ed7d5e10f6f60524bfdce04f51310446engus_ofac_sdnofac-15830
LegalEntity:idef8681f1250dfe55d5b878a01b868f1cfbf28c32engus_sam_exclusionsusgsa-s4mrvs4zj
Organization:nameCOMMANDER NAZIR GROUPengus_ofac_sdnofac-15830
Organization:nameCOMMANDER NAZIR GROUPus_trade_cslofac-15830
LegalEntity:nameCOMMANDER NAZIR GROUPengus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:nameMULLAH NAZIR GROUPengus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:nameCOMMANDER NAZIR GROUPengus_sam_exclusionsusgsa-s4mrvs4zj
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15830engus_ofac_sdnofac-15830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zj
Organization:topicssanctionengus_ofac_sdnofac-15830
Organization:topicssanctionus_trade_cslofac-15830
LegalEntity:uniqueEntityIdZFS6R3QXH7J5engus_sam_exclusionsusgsa-s4mr481vn
LegalEntity:uniqueEntityIdENDCS4JJPT58engus_sam_exclusionsusgsa-s4mr481vq
LegalEntity:uniqueEntityIdXPDVNFR4L7G5engus_sam_exclusionsusgsa-s4mrvs4zj
  • Previous
  • 1 - 35 of 35
  • Next