Statements: Haji BANDO

Canonical ID: NK-mqxDLbhjsmNkMhdtmGKcvU · 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:birthDate`	1971		us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-12019`	2024-11-13
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0hg`	2024-06-14
`Person:firstName`	Haji	eng	us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:firstName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mr3q0hg`	2024-06-14
`Person:id`	0c129aaaed8ae1da2df1984cf93f586e5b2a7e60		us_sam_exclusions	`usgsa-s4mr3q0hg`	2026-01-06
`Person:id`	98e893e6145939e9c496960c05c22951c72140a3		us_trade_csl	`ofac-12019`	2026-01-06
`Person:id`	9446d66606b5d258150aeac4ad9b7c55c6f59757		us_ofac_sdn	`ofac-12019`	2026-01-06
`Person:lastName`	BANDO	eng	us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:lastName`	BANDO	eng	us_sam_exclusions	`usgsa-s4mr3q0hg`	2024-06-14
`Person:name`	Haji BANDO	eng	us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:name`	BANDO, Haji		us_trade_csl	`ofac-12019`	2024-05-07
`Person:name`	HAJI BANDO	eng	us_sam_exclusions	`usgsa-s4mr3q0hg`	2024-06-14
`Person:nationality`	af		us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12019`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12019		us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12019`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12019`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hg`	2025-12-29