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Pahlawan ROZI

Sanctioned entity
TypePerson[sources]
NamePAHLAWAN ROEZI · PAHLAWAN ROSI · PAHLAWAN ROSY · PAHLAWAN ROZIUDIN · PAHLAWAN RUZI · 4 more...[sources]
Other namePAHLAWAN ROZI · Pahlawan ROEZI · Pahlawan ROSI · Pahlawan ROSY · Pahlawan ROZIUDIN · 3 more...[sources]
Birth date[sources]
Place of birthKunduz City, Kunduz District, Afghanistan[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First namePAHLAWAN · PALAWAN · Pahlawan · Palawan[sources]
Last nameROEZI · ROSI · ROSY · ROZI · ROZIUDIN · 2 more...[sources]
Address42S VF 88648 63088, Kunduz City · 42S VF 88651 63126, Kunduz City · 42S VF 88722 63166, Kunduz City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-16315 · usgsa-s4mr4dpd1 · usgsa-s4mr4dpcl · usgsa-s4mr4dpc1 · usgsa-s4mr4dpcr · usgsa-s4mr4dpc8 · usgsa-s4mr4dpcx · usgsa-s4mr4dpcf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting