POPALZAI, Hafiz Mohammed

Individual · Chaman · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Chaman, Balochistan, PK
Chaman, Balochistan, PK

Born

1967 to 1969

Nationality

AF

Identifiers

Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TALIBAN Entity, Afghanistan
• ISHAKZAI, Gul Agha Individual, Kabul