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Hafiz Mohammed Popalzai

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				[sources]
Last name	Popalzai				[sources]
Address	Chaman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Chaman	Pakistan

Clients
Client	Role	Start date	End date
Gul Agha Ishakzai	Acting for or on behalf of	-	-
Taliban	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-23635

For experts: raw data explorer

Factsheet Data sources

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