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Home › Search › MOHAMMAD HASAN; RAHMANI; N; Gud Mullah Mohammad Hassan; PE; aka; 1

MOHAMMAD HASAN; RAHMANI; N; Gud Mullah Mohammad Hassan; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghan
Date of birth
Approximately 1963
Place of birth
Deh Rawud District, Uruzgan Province, Afghanistan; Chora District, Uruzgan Province, Afghanistan; Charchino District, Uruzgan Province, Afghanistan

Also known as

Aliases
aka · Gud Mullah Mohammad Hassan · MOHAMMAD HASAN · PE · RAHMANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/10/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.