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MUHAMMAD DAWOUD

Sanctioned entity
TypePerson[sources]
NameMUHAMMAD DAWOUD · MUZZAMIL, Mohammad Daoud · Mohammad Daoud Muzzamil[sources]
Other nameMOHAMMAD DAOUD MUZZAMIL · Muhammad Dawoud[sources]
Birth date[sources]
Place of birthNahr-e Saraj District, Helmand Province, Afghanistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
First nameMUHAMMAD · Mohammad · Muhammad[sources]
Last nameDAWOUD · Dawoud · Muzzamil[sources]
Middle nameDaoud[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mr6z8gf · ofac-25400

For experts: raw data explorer