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Haji IBRAHIM

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHAJI EHAI IBRAHIM · HAJI IBRAHIM KHAN · HAJI IBRAHIM KHAN AFRIDI · Haji IBRAHIM · IBRAHIM, Haji[sources]
AliasHaji Ehai IBRAHIM · Haji Ibrahim KHAN · Haji Ibrahim KHAN AFRIDI[sources]
Birth date[sources]
Place of birthPakistan[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameHaji · Haji Ehai · Haji Ibrahim[sources]
Last nameIBRAHIM · KHAN · KHAN AFRIDI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting