Eissa Jan HAJI ABDUL QAYOUM OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 1017824923
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- AF
- Aliases tracked
- 2
Aliases / AKAs
- Eisa Jan HAJI ABDUL QAYOUM (a.k.a.)
- Eisa Jon HAJI ABDUL QAYOUM (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗