SDN list · entry 15831
WAZIR Malang
Yes. WAZIR Malang is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15831, added on February 26, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | SDGT |
| Type | individual |
| Added to the list | February 26, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WAZIR Malang | Primary name | strong |
| MOHAMMED Wali | A.K.A. | strong |
| JAN Malang | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1975 to December 31, 1975 |
|---|---|
| Address | Wana, South Waziristan, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)