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Pahlawan ROZI

Sanctioned entity

Pahlawan ROZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pahlawan ROZI · ROZI, Pahlawan				[sources]
Other name	Pahlawan ROEZI · Pahlawan ROSI · Pahlawan ROSY · Pahlawan ROZIUDIN · Pahlawan RUZI · 2 more...				[sources]
Birth date	1965				[sources]
Place of birth	Kunduz City, Kunduz District, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Pahlawan · Palawan				[sources]
Last name	ROEZI · ROSI · ROSY · ROZI · ROZIUDIN · 2 more...				[sources]
Address	42S VF 88648 63088, Kunduz City · 42S VF 88651 63126, Kunduz City · 42S VF 88722 63166, Kunduz City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
42S VF 88648 63088, Kunduz City	Afghanistan
42S VF 88651 63126, Kunduz City	Afghanistan
42S VF 88722 63166, Kunduz City	Afghanistan

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ofac-16315

For experts: raw data explorer

Factsheet Data sources

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