Mufti Hazrat Deroji

Mufti Hazrat Deroji is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 5 different aliases by which Mufti Hazrat Deroji is known as:

Our sanctions database shows 1 Address for Mufti Hazrat Deroji :

Dangam, Kunar, Afghanistan

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Mufti Hazrat Deroji Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025