Haji Mohammad NOOR

Sanctioned entity

Born 27 Jul 1965 (61 years old),Afghanistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mohammed Nour MOHAMMED KUL, Haji Mohammad NOOR)

(also Mohammed Noor MOHAMED KOL, Haji Mohammad NOOR)

(also Mohammed Noor MOHAMED KOL, Mohammed Nour MOHAMMED KUL)

Sanctions and listings4

Listed
18 Feb 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12592treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Mohammed Noor MOHAMED KOLMohammed Nour MOHAMMED KULNOOR, Haji Mohammad

Addresses3

c/o NEW ANSARI MONEY EXCHANGE
c/o CONNECT TELECOM GENERAL TRADING LLC
c/o GREEN LEAF GENERAL TRADING LLC

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.