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INAYATULLAH, Maulawi

Sanctioned entity

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

Type	Person				[sources]
Name	INAYATULLAH, Maulawi · Maulawi Inayatullah				[sources]
Other name	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-27	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23629

For experts: raw data explorer

Factsheet Data sources

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