Statements: Ismatullah Khalozai

Canonical ID: NK-3q7ceQiBdEXUNz5FVFaRCP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKabul City Kabul District Kabul Province Afghanistantw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
Person:addressKabul City, Kabul Districtengus_ofac_sdnofac-33958
Person:addressEntityaddr-4aa294debde64b3b066c02a2e941372292455736engus_ofac_sdnofac-33958
Person:aliasAsmatullah Khalouzaiengus_ofac_sdnofac-33958
LegalEntity:aliasKHEL, Sher Omartw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
LegalEntity:aliasKHALOUZAI, Asmatullahtw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
Person:aliasAsmatullahKhalouzaitr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasUkasha Jarrartr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasAbdul Ahadtr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasSher Omar Kheltr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasMohammad Qasim Haqzadtr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasEsmatullah Khalouzaitr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasEsmatullah Khalozaitr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:aliasKHALOZAI, Ismatullahqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:birthDate1995-05-01tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:birthDate1977-11-13tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:birthDate1996-01-01tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:birthDate1995-01-01engus_ofac_sdnofac-33958
Person:birthDate1995-01-01qa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:birthDate1996-03-21tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:birthPlaceKABİL/AFGANİSTANtr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:birthPlaceBaba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistanengus_ofac_sdnofac-33958
LegalEntity:countryaftw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
Person:countryafengus_ofac_sdnofac-33958
Person:fatherNameABDULMATİN KHUDAİİBİRANtr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:firstNameAsmatullahengus_ofac_sdnofac-33958
Person:firstNameIsmatullahqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:firstNameعصمت اللهqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:firstNameIsmatullahengus_ofac_sdnofac-33958
Person:gendermaleengus_ofac_sdnofac-33958
LegalEntity:idba57401f241108a17cd673436920cac1432cb387tw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
Person:idde5e43b6dc547f4422d4455d079cd868db7dfb1atr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:id7e469d42e45503395b6befb0fa85f9502d6060cdus_trade_cslofac-33958
Person:id618d86e6f00d8e3ce369e43fafc3ee243ad8fd85engus_ofac_sdnofac-33958
Person:id9c1602a57da8af72064656ce12fdc44b35991730qa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:lastNameKhalozaiengus_ofac_sdnofac-33958
Person:lastNameKhalouzaiengus_ofac_sdnofac-33958
Person:lastNameKhalozaiqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:lastNameخلوزيqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:motherNameMAHİR NAZUKtr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:nameKHALOZAI, Ismatullahus_trade_cslofac-33958
Person:nameعصمت الله خلوزيaraqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:nameIsmatullah Khalozaiengus_ofac_sdnofac-33958
Person:nameISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD)tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
LegalEntity:nameKHALOZAI, Ismatullahtw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
Person:nameIsmatullah Khalozaiengqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:nationalityafengus_ofac_sdnofac-33958
Person:nationalityafqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:nationalityaftr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:passportNumber99401582772tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:passportNumber4570585913tr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:programIdUS-TERRengus_ofac_sdnofac-33958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33958engus_ofac_sdnofac-33958
Person:topicssanctionus_trade_cslofac-33958
Person:topicssanctionqa_nctc_sanctionsqa-nctc-82-ismatullah-khalozai
Person:topicssanctionengus_ofac_sdnofac-33958
LegalEntity:topicsexport.controltw_shtctw-shtc-d8210458266f52b72a2787ede5c2c93bab84a1cc
Person:topicssanction.countertr_fcibtr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625
Person:weakAliasSher Omar Khelengus_ofac_sdnofac-33958
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