Lahor JAN

Sanctioned entity

Born 1976,Afghanistan. Named in 2 sanctions listings.

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Summary

(also Lahore JAN)

OFAC document validity: Fraudulent (Tazkira National ID Card: 128086)

OFAC document validity: Fraudulent (Tazkira National ID Card: 932995)

OFAC document validity: Fraudulent (Tazkira National ID Card: 283528)

Sanctions and listings2

Listed
21 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Feb 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16450treasury.gov ofac.treasury.gov

Connections1

Owns1

ALI SHER SHINWARY LTD.SanctionedDebarred
Share not stated
Owned or Controlled ByAfghanistan

Identifiers9

Identifier	Number	Issued by
ID number	128086
ID number	932995
ID number	104-385-2-019
ID number	283528
Tax number	104-385-2-019
Tazkira national ID card	283528	Afghanistan
Tazkira national ID card	932995	Afghanistan
Tax ID no	104-385-2-019	Afghanistan
Tazkira national ID card	128086	Afghanistan

Other names2

Also known as2

JAN, LahoreLahore JAN

Addresses2

Shop No. 13, Second Floor, Sarai Shahzada, Kabul
Pesha-khowr area of Achin District, Nangarhar Province

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