SHIR AFGHAN
SHIR AFGHAN is found actively sanctioned on 4 sanction lists.
See the individual lists below.
View Citation
We have found 5 different aliases by which SHIR AFGHAN is known as:
- ABDULLAH KHAN
- MOHAMMAD AZIZ
- SHEAR AFGHAN
- SHER AFGHAN
- SHIR AFGHAN
Our sanctions database shows 1 Address for SHIR AFGHAN:
United States Of America
ID Details
ID NUMBER : S4MR3NTZ7
ID TYPE : SAM Number
ID NUMBER : S4MR3NTZ9
ID TYPE : SAM Number
ID NUMBER : S4MR3PC6D
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHIR AFGHAN Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 2, 2025 | active |
APIs
Data License
Solutions
Pricing