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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARUF, Muhammad · Muhammad Maruf | [sources] | |||
| Other name | HAMZAH, Ali · MUSANNA, Maulana · Maulana Musanna · Maulana Ubaidullah · UBAIDULLAH, Maulana | [sources] | |||
| Weak alias | Ali Hamzah | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Maulana · Muhammad | [sources] | |||
| Last name | Maruf · Musanna · Ubaidullah | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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 of America · OFAC
tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 · ofac-40078For experts: raw data explorer
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 | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Qa'ida in the Indian Subcontinent Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |