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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKZAI ANSARI, Haji Abdullah · HAJI ABDULLAH ANSARI · HAJI ABDULLAH BARAKZAI · Haji Abdullah BARAKZAI ANSARI | [sources] | |||
| Alias | Haji Abdullah ANSARI · Haji Abdullah BARAKZAI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Haji Abdullah | [sources] | |||
| ID Number | 10331 | [sources] | |||
| Last name | ANSARI · BARAKZAI · BARAKZAI ANSARI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH BARAKZAI)
(also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH ANSARI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NEW ANSARI MONEY EXCHANGE Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |