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Haji Baz MOHAMMAD

Sanctioned entity
TypePerson[sources]
NameHAJI BAZ MOHAMMAD · Haji Baz MOHAMMAD · MOHAMMAD, Haji Baz[sources]
Other nameBAZ MOHAMMAD · Baz MOHAMMAD[sources]
Birth date[sources]
Place of birthKandahar, Afghanistan[sources]
NationalityAfghanistan[sources]
First nameBaz · HAJI BAZ · Haji Baz[sources]
Last nameMOHAMMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC


Source data IDs: ofac-8867 · usgsa-s4mr3r18k

For experts: raw data explorer