Haji Kotwal NOORZAI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism);SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1051436193
- Type
- Person
- Sanctions program
- US-NARCO;US-TERR
- Country
- AF;PK
- Aliases tracked
- 8
Aliases / AKAs
- Haji Ahmad SHAH (a.k.a.)
- Haji KHOOTWAL (a.k.a.)
- Haji KHOTWAL (a.k.a.)
- Haji KOOTWAL (a.k.a.)
- Haji Mullah Ahmad SHAH (a.k.a.)
- Maulawi Ahmed SHAH (a.k.a.)
- Mullah Ahmed Shah NOORZAI (a.k.a.)
- Mullah Mohammed SHAH (a.k.a.)
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