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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD DAWOUD · MUZZAMIL, Mohammad Daoud · Mohammad Daoud Muzzamil | [sources] | |||
| Other name | DAWOUD, Muhammad · Muhammad Dawoud | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nahr-e Saraj District, Helmand Province, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Mohammad · Muhammad | [sources] | |||
| Last name | Dawoud · Muzzamil | [sources] | |||
| Middle name | Daoud | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD DAOUD MUZZAMIL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-3da09234ac423a35f575b2ad7296eb58c879b36c · ofac-25400 · usgsa-s4mr6z8gf · tw-shtc-bbae96b337a18356e394672536fdb1e19456e8eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |