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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKZAI, Shah Mohammad · Shah Mohammad BARAKZAI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nava, Lash Kargah, Afghanistan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| First name | Shah Mohammad | [sources] | |||
| Last name | BARAKZAI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEW AHMADI LTD Sanctioned entity | - | - | - | |