Hajji Faizullah Khan NOORZAI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 987993914
- Type
- Person
- Sanctions program
- US-TERR
- Country
- AF;PK
- Aliases tracked
- 7
Aliases / AKAs
- HAJI FIAZULLAH (a.k.a.)
- HAJI MULLAH FAIZULLAH (a.k.a.)
- Haji Faizullah KHAN (a.k.a.)
- Haji Faizullah NOOR (a.k.a.)
- Haji Faizullah NOORI (a.k.a.)
- Haji Faizuulah Khan NOREZAI (a.k.a.)
- Haji Pazullah NOORZAI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗