Bin Hajji Molla Nur Sarbaz Abdul Zada

Sanctioned

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Last update: 05/06/2026

Name: Bin Hajji Molla Nur Sarbaz Abdul Zada

Birth: 1977-01-01

Nationality: AFG

Person type: label.person_type.P

Other names: Sarbaz Abdul Zada, Bin Hajji Molla Nur Sarbaz Abdul Zada

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902

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Frequently Asked Questions

1. Does Bin Hajji Molla Nur Sarbaz Abdul Zada have any sanctions?

Yes, Bin Hajji Molla Nur Sarbaz Abdul Zada is sanctioned by:

2. Can I receive AML sanctions alerts on Bin Hajji Molla Nur Sarbaz Abdul Zada?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bin Hajji Molla Nur Sarbaz Abdul Zada:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.