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Haji Lal Jan ISHAQZAI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHAJI LAL JAN ISHAKZAI · HAJI LAL JAN MUSLIM ISHAQZAI · HAJJI LAL JAN ISHAQZAI · Haji Lal Jan ISHAQZAI · ISHAQZAI, Haji Lal Jan[sources]
AliasHaji Lal Jan ISHAKZAI · Haji Lal Jan Muslim ISHAQZAI · Hajji Lal Jan ISHAQZAI[sources]
Birth date[sources]
Place of birthHelmand, Afghanistan[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
First nameHaji Lal Jan · Haji Lal Jan Muslim · Hajji Lal Jan[sources]
Last nameISHAKZAI · ISHAQZAI[sources]
AddressSangin District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAJI LAL JAN ISHAQZAI, HAJJI LAL JAN ISHAQZAI, HAJI LAL JAN MUSLIM ISHAQZAI)

— US SAM Procurement Exclusions,

(also HAJI LAL JAN ISHAQZAI, HAJI LAL JAN ISHAKZAI, HAJJI LAL JAN ISHAQZAI)

— US SAM Procurement Exclusions,

(also HAJI LAL JAN ISHAQZAI, HAJI LAL JAN ISHAKZAI, HAJI LAL JAN MUSLIM ISHAQZAI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

Source data IDs: ofac-12624 · usgsa-s4mr3rgll · usgsa-s4mr3rgln · usgsa-s4mr3rglm

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