KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NH

NOORZAI Haji Kotwal

Sanctioned
KHOOTWAL Haji
Type
person
Subtype
Country
Pakistan
Date of birth
1961-01-01; 1961-12-31; 1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31; 1958-01-01; 1958-12-31; 1957-01-01; 1957-12-31; 1959-01-01; 1959-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15917
Asset freeze
2013-05-31activeSource
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

  • KOOTWAL HajiWeak alias
    OFAC ↗
    Record provenance
    ID
    15917
    SHA-256
    3b93fe8d189da30c48f6da510aca38558490e595665607285fa09e1a68b64833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOOTWAL HajiWeak alias
    OFAC ↗
    Record provenance
    ID
    15917
    SHA-256
    3b93fe8d189da30c48f6da510aca38558490e595665607285fa09e1a68b64833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOTWAL HajiWeak alias
    OFAC ↗
    Record provenance
    ID
    15917
    SHA-256
    3b93fe8d189da30c48f6da510aca38558490e595665607285fa09e1a68b64833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOORZAI Haji KotwalPrimary name
    OFAC ↗
    Record provenance
    ID
    15917
    SHA-256
    3b93fe8d189da30c48f6da510aca38558490e595665607285fa09e1a68b64833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15917OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15917
    SHA-256
    3aa623fec2599ce7578d9e97cd9e3be2ae131182c1abf194edf78596063e2f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01; 1961-12-31; 1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31; 1958-01-01; 1958-12-31; 1957-01-01; 1957-12-31; 1959-01-01; 1959-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    15917
    SHA-256
    3b93fe8d189da30c48f6da510aca38558490e595665607285fa09e1a68b64833
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)