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Nazirullah Hanafi Waliullah

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1962.0
Place of birth
Spin Boldak District, Kandahar Province, Afghanistan
Role
Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport no. D000912 issued 30 June 1998. Believed to be in Afghanistan/Pakistan border area. R

Also known as

Aliases
Nazirullah Aanafi Waliullah · نذیر الله حنفى ولى الله

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗

Listed on · 1

AU_DFAT
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.