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Rahmatullah MOHAMMAD AFZAL

Sanctioned entity

Rahmatullah MOHAMMAD AFZAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD AFZAL, Rahmatullah · RAHMATULLAH MOHAMMAD AFZAL · Rahmatullah MOHAMMAD AFZAL				[sources]
Birth date	1982-01-01				[sources]
Place of birth	Kabul, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
First name	RAHMATULLAH · Rahmatullah				[sources]
Last name	MOHAMMAD AFZAL				[sources]
Passport number	`OR305655` · `OR488406` · `OR844806`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OR305655`	Afghanistan	Passport	-	-
`OR488406`	Afghanistan	Passport	-	-
`OR844806`	Afghanistan	Passport	-	-

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)20,980

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 Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr3rj2n · ofac-12594

For experts: raw data explorer

Factsheet Data sources

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