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Eissa Jan HAJI ABDUL QAYOUM

Sanctioned entity

Eissa Jan HAJI ABDUL QAYOUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eissa Jan HAJI ABDUL QAYOUM · HAJI ABDUL QAYOUM, Eissa Jan				[sources]
Other name	Eisa Jan HAJI ABDUL QAYOUM · Eisa Jon HAJI ABDUL QAYOUM				[sources]
Birth date	1986-04-13 · 1986-11-13				[sources]
Place of birth	Kandahar, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Eisa Jan · Eisa Jon · Eissa Jan				[sources]
Last name	HAJI ABDUL QAYOUM				[sources]
Passport number	`OR022979` · `OR306785`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OR306785`	Afghanistan	Passport	-	-
`OR022979`	Afghanistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12595

For experts: raw data explorer

Factsheet Data sources

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