SDN list · entry 13125
WALI Mohammad
Yes. WALI Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13125, added on June 20, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | June 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WALI Mohammad | Primary name | strong |
Details published by OFAC
| Date of birth | December 2, 1975October 2, 1975 |
|---|---|
| Citizenship | Afghanistan |
Legal basis
- Foreign Narcotics Kingpin Designation Act