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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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-16315 · usgsa-s4mr4dpd1 · usgsa-s4mr4dpcf · usgsa-s4mr4dpc8 · usgsa-s4mr4dpcl · usgsa-s4mr4dpcr · 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 88722 63166, Kunduz City | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| 42S VF 88648 63088, Kunduz City | Afghanistan |