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JL

JAN Lahore

Sanctioned
JAN Lahor
Type
person
Subtype
Country
Afghanistan
Date of birth
1976-01-01; 1976-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16450
Asset freeze
2014-02-11activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JAN LahorAlias
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    36ecd0a9e5e9f84e672df0459264290e584af014bd31eb5f48f73da008767238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAN LahorePrimary name
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    36ecd0a9e5e9f84e672df0459264290e584af014bd31eb5f48f73da008767238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 104-385-2-019TAX_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    74086879b2122f573297a33d9f08a857b0ca1fdd00512e01d4ad7b83edcfcea3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 128086NATIONAL_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    74086879b2122f573297a33d9f08a857b0ca1fdd00512e01d4ad7b83edcfcea3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16450OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    74086879b2122f573297a33d9f08a857b0ca1fdd00512e01d4ad7b83edcfcea3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 283528NATIONAL_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    74086879b2122f573297a33d9f08a857b0ca1fdd00512e01d4ad7b83edcfcea3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 932995NATIONAL_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    74086879b2122f573297a33d9f08a857b0ca1fdd00512e01d4ad7b83edcfcea3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01; 1976-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Nangarhar, Achin, Pesha, Afghanistan; Jalalabad, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    16450
    SHA-256
    36ecd0a9e5e9f84e672df0459264290e584af014bd31eb5f48f73da008767238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)