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Haji IBRAHIM

Debarred entity · Sanctioned entity

Haji IBRAHIM is subject to sanctions. See the individual program listings below.

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	1957-09-28				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJI IBRAHIM KHAN AFRIDI, HAJI IBRAHIM, HAJI IBRAHIM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJI IBRAHIM KHAN AFRIDI, HAJI EHAI IBRAHIM, HAJI IBRAHIM)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJI EHAI IBRAHIM, HAJI IBRAHIM, HAJI IBRAHIM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Source data IDs: usgsa-s4mr3nvzl · usgsa-s4mr3r18m · ofac-7222 · usgsa-s4mr3pb0m · usgsa-s4mr3nvzm

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bCGrGr9KP8sXeHEg9sVb9k?nested=true

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Factsheet Descriptions Relationships Data sources

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