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HAJI AZIZULLAH

Sanctioned entity
TypePerson[sources]
NameALIZAI, Haji Azizullah · HAJI AZIZULLAH · Haji Azizullah ALIZAI[sources]
AliasHaji AZIZULLAH[sources]
Birth date · [sources]
Place of birthGereshk District, Helmund Province, Afghanistan · Kabul City, Afghanistan[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
First nameHaji · Haji Azizullah[sources]
ID Number07385114[sources]
Last nameALIZAI · AZIZULLAH[sources]
AddressKabul · Lashkar Gah · Musa Qala District, Helmund Province · Musa Qaleh District, Helmand Province · Yatim Chah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAJI AZIZULLAH ALIZAI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA


Source data IDs: ofac-10384 · usgsa-s4mr3r18h

For experts: raw data explorer