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Haji Mohammad NOOR

Sanctioned entity
TypePerson[sources]
NameHaji Mohammad NOOR · MOHAMMED NOUR MOHAMMED KUL · NOOR, Haji Mohammad[sources]
Other nameHAJI MOHAMMAD NOOR · MOHAMMED NOOR MOHAMED KOL · Mohammed Noor MOHAMED KOL · Mohammed Nour MOHAMMED KUL[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Afghanistan[sources]
CitizenshipAfghanistan[sources]
First nameHaji Mohammad · MOHAMMED NOUR · Mohammed Noor · Mohammed Nour[sources]
Last nameMOHAMED KOL · MOHAMMED KUL · NOOR[sources]
Addressc/o CONNECT TELECOM GENERAL TRADING LLC · c/o GREEN LEAF GENERAL TRADING LLC · c/o NEW ANSARI MONEY EXCHANGE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-12592 · usgsa-s4mr3rj2k

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting