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Home › Search › Nazirullah Hanafi Waliullah

Nazirullah Hanafi Waliullah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1962
Place of birth
Spin Boldak District, Kandahar Province, AFGHANISTAN
Role
Commercial Attaché, Taliban Embassy, Islamabad, Pakistan

Also known as

Aliases
Nazirullah Aanafi Waliullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
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.