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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI EHAI IBRAHIM · HAJI IBRAHIM · HAJI IBRAHIM KHAN · HAJI IBRAHIM KHAN AFRIDI · Haji IBRAHIM · | [sources] | |||
| Other name | HAJI EHAI IBRAHIM · HAJI IBRAHIM · HAJI IBRAHIM KHAN · HAJI IBRAHIM KHAN AFRIDI · Haji Ehai IBRAHIM · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | HAJI · HAJI EHAI · HAJI IBRAHIM · Haji · Haji Ehai · | [sources] | |||
| Last name | IBRAHIM · KHAN · KHAN AFRIDI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3pb0m · usgsa-s4mr3nvzm · usgsa-s4mr3r18m · ofac-7222 · usgsa-s4mr3nvzlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||