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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI SAHIB ROHULLAH WAKIL · Rohullah Wakil · WAKIL, Rohullah | [sources] | |||
| Other name | Haji Sahib Rohullah Wakil · WAKIL, Haji Sahib Rohullah | [sources] | |||
| Weak alias | Haji Rohullah | [sources] | |||
| Birth date | · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROHULLAH WAKIL)
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
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
tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc · usgsa-s4mrb7j5j · ofac-27969For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |