Individual · 1 listing(s)
NOORZAI, Hajji Faizullah Khan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2011-09-29 |
| Date of birth | 1966; 1961; 1968; 1969; 1970 |
| Place of birth | Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan |
| Nationality | Afghanistan |
| Aliases | HAJI FIAZULLAH; HAJI MULLAH FAIZULLAH |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor NOORZAI, Hajji Faizullah Khan and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →