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EISA 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]
AliasEisa 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 Trade Consolidated Screening List (CSL)23,254

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 Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC


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

For experts: raw data explorer