Statements: Hafiz Mohammed Popalzai

Canonical ID: NK-AJwLNyT3ta9vKxEfCUKoyh · 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:address`	Chaman	eng	us_ofac_sdn	`ofac-23635`	2023-11-17
`Person:address`	CHAMAN	eng	us_sam_exclusions	`usgsa-s4mr6hj35`	2025-12-29
`LegalEntity:address`	Chaman Balochistan Pakistan		tw_shtc	`tw-shtc-c59964e448a81a282a631514163040a3c988ba19`	2025-07-21
`Person:addressEntity`	`addr-74af5d44d0a97b209227c64eda7a5f6ff26b3e00`		us_ofac_sdn	`ofac-23635`	2023-11-02
`Person:birthDate`	1967		us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:birthDate`	1969		us_ofac_sdn	`ofac-23635`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-c59964e448a81a282a631514163040a3c988ba19`	2025-07-21
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6hj35`	2024-06-14
`Person:country`	pk		us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj35`	2024-06-14
`Person:firstName`	HAFIZ MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6hj35`	2024-06-14
`Person:firstName`	Hafiz	eng	us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:id`	3e95264fc82f1ff3af8c7d9bb614cd6d533a49e0		us_trade_csl	`ofac-23635`	2026-01-06
`Person:id`	f43ea10668256ca1cf4096625e37398946d86212		us_sam_exclusions	`usgsa-s4mr6hj35`	2026-01-06
`Person:id`	ad9d3ebd45948a33bfdc96cdc07f148499dd8793		ext_us_ofac_press_releases	`ofac-pr-4025a99767a41c0c0992116386d5fcc56bec501f`	2026-01-06
`LegalEntity:id`	5305f21a9c042d55a60d4c5fad3f6b66a8969aef		tw_shtc	`tw-shtc-c59964e448a81a282a631514163040a3c988ba19`	2025-07-21
`Person:id`	ba665dbb89f5bde16a3a34d18494303ae2a965e0		us_ofac_sdn	`ofac-23635`	2026-01-06
`Person:lastName`	Popalzai	eng	us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:lastName`	POPALZAI	eng	us_sam_exclusions	`usgsa-s4mr6hj35`	2024-06-14
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-23635`	2024-10-11
`Person:name`	Hafiz Mohammed Popalzai	eng	us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:name`	HAFIZ MOHAMMED POPALZAI	eng	us_sam_exclusions	`usgsa-s4mr6hj35`	2024-06-14
`LegalEntity:name`	POPALZAI, Hafiz Mohammed		tw_shtc	`tw-shtc-c59964e448a81a282a631514163040a3c988ba19`	2025-07-21
`Person:name`	POPALZAI, Hafiz Mohammed		us_trade_csl	`ofac-23635`	2024-05-07
`Person:name`	Hafiz Mohammed Popalzai	eng	ext_us_ofac_press_releases	`ofac-pr-4025a99767a41c0c0992116386d5fcc56bec501f`	2025-12-31
`Person:nationality`	af		us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23635`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0265		ext_us_ofac_press_releases	`ofac-pr-4025a99767a41c0c0992116386d5fcc56bec501f`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23635		us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23635`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj35`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23635`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c59964e448a81a282a631514163040a3c988ba19`	2025-07-21
`Person:uniqueEntityId`	RX87KQWTQPJ7	eng	us_sam_exclusions	`usgsa-s4mr6hj35`	2025-04-02

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