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Haji Baz MOHAMMAD

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHaji Baz MOHAMMAD · MOHAMMAD, Haji Baz[sources]
AliasBaz MOHAMMAD[sources]
Birth date[sources]
Place of birthKandahar, Afghanistan[sources]
NationalityAfghanistan[sources]
CountryUnited States[sources]
First nameBaz · Haji Baz[sources]
Last nameMOHAMMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BAZ MOHAMMAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,563

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

United States · GSA

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


Source data IDs: ofac-8867 · usgsa-s4mr3r18k

For experts: raw data explorer