Mufti Hazrat Deroji

Sanctioned entity

Born 17 Apr 1979 (47 years old),Pakistan. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
30 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 40096treasury.gov ofac.treasury.gov

Connections1

Positions held1

Tehrik-e Taliban PakistanCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Leader or official of
AfghanistanPakistan

Other names7

Also known as3

ALI, Mufti HazratAMJAD, QariDEROJI, Mufti Hazrat

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Mufti Hazrat AliMufti MuzahimMufti HazratQari Amjad

Addresses2

Dangam Kunar Afghanistan
Dangam, Kunar

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