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Maulawi Inayatullah

Export controlled · Sanctioned entity
TypePerson[sources]
NameINAYATULLAH, Maulawi · Maulawi Inayatullah[sources]
Other nameENAYATULLAH, Maulawi · FATEHULLAH, Mullah · Ghowya · Maulawi Enayatullah · Mullah Fatehullah[sources]
Weak aliasGhowya[sources]
Birth date[sources]
Place of birthChahar Darah District, Kunduz Province, Afghanistan[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryPakistan[sources]
First nameMaulawi[sources]
Last nameEnayatullah · Fatehullah · Inayatullah[sources]
Unique Entity IDRUH5HENE4185[sources]
AddressPakistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

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) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-23629 · usgsa-s4mr6hj30 · tw-shtc-d8e73a55f96cfcd69bc37d20c71f4aeb68a6dd5a · tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting