Pahlawan ROZI OFAC sanctioned

Person · AF · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 461608511
Type: Person
Sanctions program: US-NARCO
Country: AF
Aliases tracked: 7

Aliases / AKAs

Pahlawan ROEZI (a.k.a.)
Pahlawan ROSI (a.k.a.)
Pahlawan ROSY (a.k.a.)
Pahlawan ROZIUDIN (a.k.a.)
Pahlawan RUZI (a.k.a.)
Palawan ROZI (a.k.a.)
Palawan ROZY (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗