| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAH KHAN · AFGHAN, Sher · MOHAMMAD AZIZ · SHEAR AFGHAN · SHIR AFGHAN · | [sources] | |||
| Alias | Abdullah KHAN · Mohammad AZIZ · Shear AFGHAN · Shir AFGHAN | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan · United States | [sources] | |||
| First name | Abdullah · Mohammad · Shear · Sher · Shir | [sources] | |||
| Last name | AFGHAN · AZIZ · KHAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHIR AFGHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ)
(also ABDULLAH MUNTAZIR)
(also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN)
(also SHIR AFGHAN, ABDULLAH KHAN, SHER AFGHAN, MOHAMMAD AZIZ)
(also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, MOHAMMAD AZIZ)
(also ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ)
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
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
usgsa-s4mr3qsbl · usgsa-s4mr3ntz7 · usgsa-s4mr3pc6d · usgsa-s4mr465yk · usgsa-s4mr469jv · ofac-6856 · usgsa-s4mr3ntz9 · usgsa-s4mr3ntz8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SZvpiU4MS5MqZFdBps8pYc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - |