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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEROJI, Mufti Hazrat · Mufti Hazrat Deroji | [sources] | |||
| Other name | ALI, Mufti Hazrat · AMJAD, Qari · Mufti Hazrat · Mufti Muzahim | [sources] | |||
| Weak alias | Mufti Hazrat · Mufti Hazrat Ali · Mufti Muzahim · Qari Amjad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Mufti Hazrat | [sources] | |||
| Last name | Deroji | [sources] | |||
| Address | Dangam Kunar Afghanistan · Dangam, Kunar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-40096 · tw-shtc-39e22387db8a6af3385e58cd25b0175f701e625e · tw-shtc-f6914a7a5343242c0b377a60d783cb4293d1bcb5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dangam, Kunar | Afghanistan | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| TAHRIK-E TALIBAN PAKISTAN Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |