SDN list · entry 16450
JAN Lahore
Yes. JAN Lahore 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 16450, added on February 11, 2014. OFAC lists 1 other name 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 11, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JAN Lahore | Primary name | strong |
| JAN Lahor | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 104-385-2-019 | Afghanistan |
| Tazkira National ID CardOFAC lists it as Fraudulent | 932995 | Afghanistan |
| Tazkira National ID CardOFAC lists it as Fraudulent | 283528 | Afghanistan |
| Tazkira National ID CardOFAC lists it as Fraudulent | 128086 | Afghanistan |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976 |
|---|---|
| Place of birth | Nangarhar, Achin, Pesha, AfghanistanJalalabad, Afghanistan |
| Nationality | Afghanistan |
| Address | Shop No. 13, Second Floor, Sarai Shahzada, Kabul, AfghanistanPesha-khowr area of Achin District, Nangarhar Province, Afghanistan |
Legal basis
- Foreign Narcotics Kingpin Designation Act