OFAC UID 12920 · SDN · Individual

Hajji Faizullah Khan NOORZAI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 29, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Haji Faizuulah Khan NOREZAI · a.k.a.
  • Haji Faizullah NOORI · a.k.a.
  • Haji Faizullah KHAN · a.k.a.
  • Haji Faizullah NOOR · a.k.a.
  • Haji Pazullah NOORZAI · a.k.a.
  • HAJI FIAZULLAH · a.k.a.
  • HAJI MULLAH FAIZULLAH · a.k.a.

Addresses

  • Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Tribe: Noorzai; Subtribe: Miralzai