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Malang WAZIR

Sanctioned entity

Malang WAZIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALANG WAZIR · Malang WAZIR · WAZIR, Malang				[sources]
Other name	MALANG JAN · Malang JAN · WALI MOHAMMED · Wali MOHAMMED				[sources]
Birth date	1975				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	MALANG · Malang · Wali				[sources]
Last name	JAN · MOHAMMED · WAZIR				[sources]
Address	WANA, SOUTH WAZIRISTAN, PAK · Wana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Wana	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15831 · usgsa-s4mr481vs

For experts: raw data explorer

Factsheet Data sources

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