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Hafiz Mohammed Popalzai

Export controlled · Sanctioned entity

Hafiz Mohammed Popalzai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hafiz Mohammed Popalzai · POPALZAI, Hafiz Mohammed				[sources]
Birth date	1967 · 1969				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Pakistan				[sources]
First name	HAFIZ MOHAMMED · Hafiz				[sources]
Last name	Popalzai				[sources]
Middle name	Mohammed				[sources]
Unique Entity ID	`RX87KQWTQPJ7`				[sources]
Address	CHAMAN, PAK · Chaman · Chaman Balochistan Pakistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Chaman	Pakistan

Clients
Client	Role	Start date	End date
Taliban Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators	2018-01-25

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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 Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj35 · tw-shtc-c59964e448a81a282a631514163040a3c988ba19 · ofac-23635 · ofac-pr-4025a99767a41c0c0992116386d5fcc56bec501f

For experts: raw data explorer

Factsheet Data sources

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