Statements: HAJI ABDULLAH BARAKZAI

Canonical ID: NK-9rX7zx3RqaCvaQvaKT3pss · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Haji Abdullah ANSARI	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:alias`	Haji Abdullah BARAKZAI	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:createdAt`	2011-02-18	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2024-06-14
`Person:createdAt`	2011-02-18	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2024-06-14
`Person:firstName`	HAJI ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2024-06-14
`Person:firstName`	HAJI ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2024-06-14
`Person:firstName`	Haji Abdullah	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:id`	c1a2e3c40d7cee5688bd257a6c895609263179fb	eng	us_ofac_sdn	`ofac-12587`	2025-06-02
`Person:id`	648a1986a43f5bffd43cb1aa752fc252df4567fb		us_trade_csl	`ofac-12587`	2024-05-07
`Person:id`	b929f7a575b67681a9baff7f3711c6cabe22d9f9	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2025-07-23
`Person:id`	4f7276dbf4be75988d5676b55e4361c5df8a9a22	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2025-07-23
`Person:idNumber`	10331	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:lastName`	BARAKZAI	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2024-06-14
`Person:lastName`	BARAKZAI	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:lastName`	ANSARI	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:lastName`	BARAKZAI ANSARI	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2024-06-14
`Person:name`	BARAKZAI ANSARI, Haji Abdullah		us_trade_csl	`ofac-12587`	2024-05-07
`Person:name`	HAJI ABDULLAH ANSARI	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2024-06-14
`Person:name`	Haji Abdullah BARAKZAI ANSARI	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:name`	HAJI ABDULLAH BARAKZAI	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2024-06-14
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:notes`	(also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH BARAKZAI)	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2025-07-23
`Person:notes`	(also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH ANSARI)	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12587`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12587	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj28`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12587`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12587`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj27`	2024-06-28

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