Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIZAI, Haji Azizullah · HAJI AZIZULLAH · Haji Azizullah ALIZAI | [sources] | |||
Other name | Haji AZIZULLAH | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Gereshk District, Helmund Province, Afghanistan · Kabul City, Afghanistan | [sources] | |||
Nationality | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
First name | Haji · Haji Azizullah | [sources] | |||
ID Number | 07385114 | [sources] | |||
Last name | ALIZAI · AZIZULLAH | [sources] | |||
Address | Kabul · Lashkar Gah · Musa Qala District, Helmund Province · Musa Qaleh District, Helmand Province · Yatim Chah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAJI AZIZULLAH ALIZAI)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Musa Qala District, Helmund Province | Afghanistan | |
Musa Qaleh District, Helmand Province |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Afghanistan |
Yatim Chah | Afghanistan |
Kabul | Afghanistan |
Lashkar Gah | Afghanistan |