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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAHLAWAN ROEZI · PAHLAWAN ROSI · PAHLAWAN ROSY · PAHLAWAN ROZIUDIN · PAHLAWAN RUZI · | [sources] | |||
| Other name | Pahlawan ROEZI · Pahlawan ROSI · Pahlawan ROSY · Pahlawan ROZIUDIN · Pahlawan RUZI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kunduz City, Kunduz District, Afghanistan | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Pahlawan · Palawan | [sources] | |||
| Last name | ROEZI · ROSI · ROSY · ROZI · ROZIUDIN · | [sources] | |||
| Address | 42S VF 88648 63088, Kunduz City · 42S VF 88651 63126, Kunduz City · 42S VF 88722 63166, Kunduz City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAHLAWAN ROZI)
(also PAHLAWAN ROZI)
(also PAHLAWAN ROZI)
(also PAHLAWAN ROZI)
(also PAHLAWAN ROZI)
(also PAHLAWAN ROZI)
(also PAHLAWAN ROZI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4dpd1 · ofac-16315 · usgsa-s4mr4dpc8 · usgsa-s4mr4dpcl · usgsa-s4mr4dpcr · usgsa-s4mr4dpcf · usgsa-s4mr4dpc1 · usgsa-s4mr4dpcxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 42S VF 88651 63126, Kunduz City | Afghanistan | |
| 42S VF 88648 63088, Kunduz City | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 42S VF 88722 63166, Kunduz City | Afghanistan |