Statements: Haji Lal Jan ISHAQZAI

Canonical ID: NK-oX2VwPhaXuNkWNq5Gp5AKf · 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`	Sangin District	eng	us_ofac_sdn	`ofac-12624`	2023-11-17
`Person:addressEntity`	`addr-a53d590437cc5a58d120cb2e3ecc335a534afd52`		us_ofac_sdn	`ofac-12624`	2026-01-26
`Person:alias`	Haji Lal Jan ISHAKZAI	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:alias`	Hajji Lal Jan ISHAQZAI	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:alias`	Haji Lal Jan Muslim ISHAQZAI	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:birthDate`	1950-11-11		us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:birthPlace`	Helmand, Afghanistan	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-12624`	2024-11-13
`Person:country`	af		us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:createdAt`	2011-06-01		us_sam_exclusions	`usgsa-s4mr3rgln`	2024-06-14
`Person:createdAt`	2011-06-01		us_sam_exclusions	`usgsa-s4mr3rglm`	2024-06-14
`Person:createdAt`	2011-06-01		us_sam_exclusions	`usgsa-s4mr3rgll`	2024-06-14
`Person:firstName`	Haji Lal Jan Muslim	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:firstName`	Haji Lal Jan	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:firstName`	Hajji Lal Jan	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:firstName`	HAJI LAL JAN	eng	us_sam_exclusions	`usgsa-s4mr3rgll`	2024-06-14
`Person:firstName`	HAJI LAL JAN MUSLIM	eng	us_sam_exclusions	`usgsa-s4mr3rgln`	2024-06-14
`Person:firstName`	HAJJI LAL JAN	eng	us_sam_exclusions	`usgsa-s4mr3rglm`	2024-06-14
`Person:id`	f51488543cab95586100fbffed43876233138b1b		us_trade_csl	`ofac-12624`	2026-01-06
`Person:id`	257619bb2fbc77a63298a12c755dd4958e879cff		us_ofac_sdn	`ofac-12624`	2026-01-26
`Person:id`	3d684ab91498f08250e842d2e7966b2e3c46e751		us_sam_exclusions	`usgsa-s4mr3rgln`	2026-01-06
`Person:id`	dabd66474b57fc954f1f168a49b6ee960f2f593a		us_sam_exclusions	`usgsa-s4mr3rglm`	2026-01-06
`Person:id`	6a8b5683c971f0ee039895528eae78dbed79a371		us_sam_exclusions	`usgsa-s4mr3rgll`	2026-01-06
`Person:lastName`	ISHAKZAI	eng	us_sam_exclusions	`usgsa-s4mr3rgll`	2024-06-14
`Person:lastName`	ISHAKZAI	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:lastName`	ISHAQZAI	eng	us_sam_exclusions	`usgsa-s4mr3rgln`	2024-06-14
`Person:lastName`	ISHAQZAI	eng	us_sam_exclusions	`usgsa-s4mr3rglm`	2024-06-14
`Person:lastName`	ISHAQZAI	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:name`	Haji Lal Jan ISHAQZAI	eng	us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:name`	HAJI LAL JAN ISHAKZAI	eng	us_sam_exclusions	`usgsa-s4mr3rgll`	2024-06-14
`Person:name`	HAJI LAL JAN MUSLIM ISHAQZAI	eng	us_sam_exclusions	`usgsa-s4mr3rgln`	2024-06-14
`Person:name`	ISHAQZAI, Haji Lal Jan		us_trade_csl	`ofac-12624`	2024-05-07
`Person:name`	HAJJI LAL JAN ISHAQZAI	eng	us_sam_exclusions	`usgsa-s4mr3rglm`	2024-06-14
`Person:notes`	(also HAJI LAL JAN ISHAQZAI, HAJJI LAL JAN ISHAQZAI, HAJI LAL JAN MUSLIM ISHAQZAI)	eng	us_sam_exclusions	`usgsa-s4mr3rgll`	2025-07-23
`Person:notes`	(also HAJI LAL JAN ISHAQZAI, HAJI LAL JAN ISHAKZAI, HAJI LAL JAN MUSLIM ISHAQZAI)	eng	us_sam_exclusions	`usgsa-s4mr3rglm`	2025-07-23
`Person:notes`	(also HAJI LAL JAN ISHAQZAI, HAJI LAL JAN ISHAKZAI, HAJJI LAL JAN ISHAQZAI)	eng	us_sam_exclusions	`usgsa-s4mr3rgln`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12624`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12624		us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12624`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rgln`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rgll`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12624`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rglm`	2025-12-29

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