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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hizb Ullah Astam Khan · KHAN, Hizb Ullah Astam | [sources] | |||
| Alias | Hizbullah Qari Moazzam · MOAZZAM, Hizbullah Qari | [sources] | |||
| Weak alias | Hazab Allah · Hazab Ullah · Hazeb Ullah · Hazib Ullah · Hiz Bullah · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Peshawar, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| First name | HIZB ULLAH ASTAM · Hizb Ullah · Hizbullah | [sources] | |||
| ID Number | 1730113198199 | [sources] | |||
| Last name | Khan · Moazzam | [sources] | |||
| Middle name | Astam · Qari | [sources] | |||
| Unique Entity ID | S4E6FPHXULC4 | [sources] | |||
| Address | House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan · House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar · House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan · House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar · Matin, Darah-ye Pech District Kunar Province Afghanistan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-76c581e0de72d3c5f2a5ee436daf1abfa776a525 · tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c · usgsa-s4mr6hj42 · ofac-23685For 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 | |
| House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar | Pakistan | |
| House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Matin, Darah-ye Pech District, Kunar Province | Afghanistan |