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Rohullah Wakil

Sanctioned entity

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

Type	Person				[sources]
Name	Rohullah Wakil				[sources]
Other name	Haji Sahib Rohullah Wakil				[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				[sources]
Last name	Wakil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-04	First seen	2023-04-20

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27969

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