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HAJI ABDULLAH BARAKZAI

Sanctioned entity

HAJI ABDULLAH BARAKZAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKZAI ANSARI, Haji Abdullah · HAJI ABDULLAH BARAKZAI · Haji Abdullah BARAKZAI ANSARI				[sources]
Other name	HAJI ABDULLAH ANSARI · HAJI ABDULLAH BARAKZAI ANSARI · Haji Abdullah ANSARI · Haji Abdullah BARAKZAI				[sources]
Birth date	1962				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	HAJI ABDULLAH · Haji Abdullah				[sources]
ID Number	`10331`				[sources]
Last name	ANSARI · BARAKZAI · BARAKZAI ANSARI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
NEW ANSARI MONEY EXCHANGE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`10331`	Afghanistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12587 · usgsa-s4mr3rj28

For experts: raw data explorer

Factsheet Data sources

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