Search OpenSanctions

Maulawi Inayatullah

Export controlled · Sanctioned entity

Maulawi Inayatullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INAYATULLAH, Maulawi · Maulawi Inayatullah				[sources]
Alias	ENAYATULLAH, Maulawi · FATEHULLAH, Mullah · Maulawi Enayatullah · Mullah Fatehullah				[sources]
Weak alias	Ghowya				[sources]
Birth date	1972				[sources]
Place of birth	Chahar Darah District, Kunduz Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Pakistan				[sources]
First name	Maulawi				[sources]
Last name	Enayatullah · Fatehullah · Inayatullah				[sources]
Unique Entity ID	`RUH5HENE4185`				[sources]
Address	Pakistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators	2018-01-25

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-d8e73a55f96cfcd69bc37d20c71f4aeb68a6dd5a · tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52 · usgsa-s4mr6hj30 · ofac-pr-89aa039554365860ae6de9cefd4dd3579d66adb3 · ofac-23629

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk