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DEROJI, Mufti Hazrat

Sanctioned entity
TypePerson[sources]
NameDEROJI, Mufti Hazrat · Mufti Hazrat Deroji[sources]
Weak aliasMufti Hazrat · Mufti Hazrat Ali · Mufti Muzahim · Qari Amjad[sources]
Birth date[sources]
Place of birthSamar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan[sources]
First nameMufti Hazrat[sources]
Last nameDeroji[sources]
AddressDangam, Kunar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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


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