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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAHLAWAN ROEZI · PAHLAWAN ROSI · PAHLAWAN ROSY · PAHLAWAN ROZIUDIN · PAHLAWAN RUZI · | [sources] | |||
| Alias | 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4dpcl · usgsa-s4mr4dpcx · usgsa-s4mr4dpc8 · usgsa-s4mr4dpc1 · usgsa-s4mr4dpd1 · ofac-16315 · usgsa-s4mr4dpcr · usgsa-s4mr4dpcfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Er7Eo3jJrHLTM4FPbSBBG9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 42S VF 88648 63088, Kunduz City | Afghanistan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 42S VF 88722 63166, Kunduz City | Afghanistan |
| 42S VF 88651 63126, Kunduz City | Afghanistan |