Statements: Rohullah Wakil

Canonical ID: NK-XnUBTMd9tTVw2fLr9HGmVR · 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
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:alias`	Haji Sahib Rohullah Wakil	eng	us_ofac_sdn	`ofac-27969`	2023-04-20
`LegalEntity:alias`	WAKIL, Haji Sahib Rohullah		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`LegalEntity:alias`	Haji Rohullah		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:birthDate`	1963		us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:birthDate`	1962		us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:birthPlace`	Nangalam, Afghanistan	eng	us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:country`	af		ext_us_ofac_press_releases	`ofac-pr-d6c3eb7c2bb19af053a4860f4aa986abeb3154b4`	2025-12-31
`LegalEntity:country`	af		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:country`	af		us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7j5j`	2024-06-14
`Person:firstName`	Rohullah	eng	us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:firstName`	Haji Sahib	eng	us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:firstName`	HAJI SAHIB ROHULLAH	eng	us_sam_exclusions	`usgsa-s4mrb7j5j`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:id`	48563b5de6a91f06fedefb7c07342d468cb5cc19		us_sam_exclusions	`usgsa-s4mrb7j5j`	2026-01-06
`Person:id`	e9131bcdb0092ed57cc27df893cfa0f83830789d		us_trade_csl	`ofac-27969`	2026-01-06
`Person:id`	c508a400b888646185bee8736261b865a348261d		us_ofac_sdn	`ofac-27969`	2026-01-06
`LegalEntity:id`	e2e854a61e6899ea6c376ba4f27d0b9c2ca9a63d		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:id`	1a6cb3714726d30c0ce3a4f63713260383ae4476		ext_us_ofac_press_releases	`ofac-pr-d6c3eb7c2bb19af053a4860f4aa986abeb3154b4`	2026-01-06
`Person:lastName`	Wakil	eng	us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:lastName`	WAKIL	eng	us_sam_exclusions	`usgsa-s4mrb7j5j`	2024-06-14
`Person:middleName`	Rohullah	eng	us_ofac_sdn	`ofac-27969`	2024-10-11
`Person:name`	Rohullah Wakil	eng	ext_us_ofac_press_releases	`ofac-pr-d6c3eb7c2bb19af053a4860f4aa986abeb3154b4`	2025-12-31
`Person:name`	Rohullah Wakil	eng	us_ofac_sdn	`ofac-27969`	2023-04-20
`LegalEntity:name`	WAKIL, Rohullah		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:name`	WAKIL, Rohullah		us_trade_csl	`ofac-27969`	2024-05-07
`Person:name`	HAJI SAHIB ROHULLAH WAKIL	eng	us_sam_exclusions	`usgsa-s4mrb7j5j`	2024-06-14
`Person:notes`	(also ROHULLAH WAKIL)	eng	us_sam_exclusions	`usgsa-s4mrb7j5j`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27969`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm831		ext_us_ofac_press_releases	`ofac-pr-d6c3eb7c2bb19af053a4860f4aa986abeb3154b4`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27969		us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27969`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-27969`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrb7j5j`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:weakAlias`	Haji Rohullah	eng	us_ofac_sdn	`ofac-27969`	2023-04-20

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