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Rohullah Wakil

Export controlled · Sanctioned entity

Rohullah Wakil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJI SAHIB ROHULLAH WAKIL · Rohullah Wakil · WAKIL, Rohullah				[sources]
Alias	Haji Sahib Rohullah Wakil · WAKIL, Haji Sahib Rohullah				[sources]
Weak alias	Haji Rohullah				[sources]
Birth date	1962 · 1963				[sources]
Place of birth	Nangalam, Afghanistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
First name	HAJI SAHIB ROHULLAH · Haji Sahib · Rohullah				[sources]
Last name	Wakil				[sources]
Middle name	Rohullah				[sources]
Address	Afghanistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ROHULLAH WAKIL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia	2019-11-18

Linked to
Object	Role	Start date	End date
Islamic State in Iraq and the Levant – Khorasan Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d6c3eb7c2bb19af053a4860f4aa986abeb3154b4 · ofac-27969 · tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc · usgsa-s4mrb7j5j

For experts: raw data explorer

Factsheet Descriptions Data sources

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