SDN list · entry 12592
NOOR Haji Mohammad
Yes. NOOR Haji Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12592, added on February 18, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 18, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOHAMMED KUL Mohammed Nour | A.K.A. | strong |
| MOHAMED KOL Mohammed Noor | A.K.A. | strong |
| NOOR Haji Mohammad | Primary name | strong |
Details published by OFAC
| Date of birth | July 27, 1965 |
|---|---|
| Citizenship | Afghanistan |
| Address | c/o NEW ANSARI MONEY EXCHANGE, Afghanistanc/o GREEN LEAF GENERAL TRADING LLC, United Arab Emiratesc/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates |
Legal basis
- Unknown