SDN list · entry 15917
NOORZAI Haji Kotwal
Yes. NOORZAI Haji Kotwal 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 15917, added on May 31, 2013. OFAC lists 3 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 | SDNTK |
| Type | individual |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NOORZAI Haji Kotwal | Primary name | strong |
| KHOTWAL Haji | A.K.A. | weak alias |
| KHOOTWAL Haji | A.K.A. | weak alias |
| KOOTWAL Haji | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1961 to December 31, 1961January 1, 1960 to December 31, 1960January 1, 1962 to December 31, 1962January 1, 1958 to December 31, 1958January 1, 1957 to December 31, 1957January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan |
| Nationality | Afghanistan |
| Address | Quetta City, Balochistan Province, PakistanGirdi Jangle, Balochistan Province, Pakistan |
Legal basis
- Foreign Narcotics Kingpin Designation Act