HAJI JUMA KHAN ORGANIZATION SDN — Treasury

Specially Designated Nationals List · Entity · AF,PK · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11502
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AF,PK
Aliases tracked: 2

Aliases / AKAs

HJK ORGANIZATION
KHAN ORGANIZATION

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