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Ismatullah Khalozai

Sanctioned entity

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

Type	Person				[sources]
Name	Ismatullah Khalozai · KHALOZAI, Ismatullah · عصمت الله خلوزي				[sources]
Other name	Asmatullah Khalouzai · KHALOZAI, Ismatullah				[sources]
Weak alias	Sher Omar Khel				[sources]
Birth date	1995-01-01				[sources]
Place of birth	Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Asmatullah · Ismatullah · عصمت الله				[sources]
Last name	Khalouzai · Khalozai				[sources]
Middle name	Khalozai · خلوزي				[sources]
Address	Kabul City, Kabul District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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 (ISIL- K)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: qa-nctc-82-ismatullah-khalozai · ofac-33958

For experts: raw data explorer

Factsheet Data sources

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