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HAJI AZIZULLAH

Sanctioned entity
TypePerson[sources]
NameALIZAI, Haji Azizullah · HAJI AZIZULLAH · Haji Azizullah ALIZAI[sources]
Other nameHaji 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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,528

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