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Ismatullah Khalozai

Export controlled · Sanctioned entity · Counter-sanctioned entity

Ismatullah Khalozai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD) · Ismatullah Khalozai · KHALOZAI, Ismatullah · عصمت الله خلوزي				[sources]
Other name	Abdul Ahad · Asmatullah Khalouzai · AsmatullahKhalouzai · Esmatullah Khalouzai · Esmatullah Khalozai · 6 more...				[sources]
Weak alias	Sher Omar Khel				[sources]
Birth date	1977-11-13 · 1995-01-01 · 1995-05-01 · 1996-01-01 · 1996-03-21				[sources]
Place of birth	Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan · KABİL/AFGANİSTAN				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Asmatullah · Ismatullah · عصمت الله				[sources]
Last name	Khalouzai · Khalozai · خلوزي				[sources]
Matronymic	MAHİR NAZUK				[sources]
Passport number	`4570585913` · `99401582772`				[sources]
Patronymic	ABDULMATİN KHUDAİİBİRAN				[sources]
Address	Kabul City Kabul District Kabul Province Afghanistan · Kabul City, Kabul District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Address
Full address	Country
Kabul City, Kabul District	Afghanistan

Linked to
Object	Role	Start date	End date
Islamic State in Iraq and the Levant – Khorasan Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,996

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: qa-nctc-82-ismatullah-khalozai · tw-shtc-b2c2729096369f7330725bb43d7681062ca19a37 · tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 · ofac-33958 · tw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc

For experts: raw data explorer

Factsheet Data sources

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