Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967

Sanctioned

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Last update: 08/01/2020

Company name: Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967

Foundation: 1963

Nationality: AFG

Name original: خيرالله خيرخواه

Other names: Khairullah Khairkhwah, Mullah Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967

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Sanctions

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Frequently Asked Questions

1. Does Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967 have any sanctions?

Yes, Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967 is sanctioned by:

2. Can I receive AML sanctions alerts on Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967?

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 Khirullah Said Wali Khairkhwa Born In Kandahar On 01 Jan.1967:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.