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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI EHAI IBRAHIM · HAJI IBRAHIM KHAN · HAJI IBRAHIM KHAN AFRIDI · Haji IBRAHIM · IBRAHIM, Haji | [sources] | |||
| Alias | Haji Ehai IBRAHIM · Haji Ibrahim KHAN · Haji Ibrahim KHAN AFRIDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Haji · Haji Ehai · Haji Ibrahim | [sources] | |||
| Last name | IBRAHIM · KHAN · KHAN AFRIDI | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM KHAN)
(also HAJI IBRAHIM KHAN AFRIDI, HAJI IBRAHIM, HAJI IBRAHIM KHAN)
(also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM)
(also HAJI EHAI IBRAHIM, HAJI IBRAHIM, HAJI IBRAHIM KHAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3nvzm · usgsa-s4mr3pb0m · usgsa-s4mr3r18m · usgsa-s4mr3nvzl · ofac-7222For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |