Search OpenSanctions

Advanced

Eissa Jan HAJI ABDUL QAYOUM

Sanctioned entity
TypePerson[sources]
NameEISA JAN HAJI ABDUL QAYOUM · EISA JON HAJI ABDUL QAYOUM · Eissa Jan HAJI ABDUL QAYOUM · HAJI ABDUL QAYOUM, Eissa Jan[sources]
Other nameEisa Jan HAJI ABDUL QAYOUM · Eisa Jon HAJI ABDUL QAYOUM[sources]
Birth date · [sources]
Place of birthKandahar, Afghanistan[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
First nameEisa Jan · Eisa Jon · Eissa Jan[sources]
Last nameHAJI ABDUL QAYOUM[sources]
Passport numberOR022979 · OR306785[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EISSA JAN HAJI ABDUL QAYOUM, EISA JON HAJI ABDUL QAYOUM)

— US SAM Procurement Exclusions,

(also EISSA JAN HAJI ABDUL QAYOUM, EISA JAN HAJI ABDUL QAYOUM)

— US SAM Procurement Exclusions,

(also EISA JON HAJI ABDUL QAYOUM, EISA JAN HAJI ABDUL QAYOUM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,280

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

Source data IDs: ofac-12595 · usgsa-s4mr3rj2q · usgsa-s4mr3rj2p · usgsa-s4mr3rj2r

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