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MOHAMMAD AFZAL, Rahmatullah

Sanctioned entity

MOHAMMAD AFZAL, Rahmatullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD AFZAL, Rahmatullah · Rahmatullah MOHAMMAD AFZAL				[sources]
Birth date	1982-01-01				[sources]
Place of birth	Kabul, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Rahmatullah				[sources]
Last name	MOHAMMAD AFZAL				[sources]
Passport number	`OR305655` · `OR488406` · `OR844806`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OR305655`	Afghanistan	Passport	-	-
`OR488406`	Afghanistan	Passport	-	-
`OR844806`	Afghanistan	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,933

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12594

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`OR305655`	Afghanistan	Passport	-	-
`OR488406`	Afghanistan	Passport	-	-
`OR844806`	Afghanistan	Passport	-	-

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