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MALANG JAN

Export controlled · Sanctioned entity

MALANG JAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALANG JAN · Malang WAZIR · WALI MOHAMMED · WAZIR, Malang				[sources]
Other name	JAN, Malang · MOHAMMED, Wali · Malang JAN · Wali MOHAMMED				[sources]
Birth date	1975				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Malang · Wali				[sources]
Last name	JAN · MOHAMMED · WAZIR				[sources]
Unique Entity ID	`XPF8KBXNN9H7`				[sources]
Address	WANA, PAK · WANA, SOUTH WAZIRISTAN, PAK · Wana · Wana South Waziristan Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MALANG WAZIR)

— US SAM Procurement Exclusions, 2025-07-23

(also WALI MOHAMMED, MALANG JAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MALANG WAZIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Wana	Pakistan

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-064352204c6417a6295faf3f6bf8c0f218feaaf1 · tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859 · usgsa-s4mr481vx · usgsa-s4mr481vs · ofac-15831 · usgsa-s4mrvs4zk · usgsa-s4mr481vv

For experts: raw data explorer

Factsheet Descriptions Data sources

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