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ALIZAI, Haji Azizullah

Sanctioned entity

ALIZAI, Haji Azizullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIZAI, Haji Azizullah · Haji Azizullah ALIZAI				[sources]
Other name	Haji AZIZULLAH				[sources]
Birth date	1950 · 1952				[sources]
Place of birth	Gereshk District, Helmund Province, Afghanistan · Kabul City, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Haji · Haji Azizullah				[sources]
ID Number	`07385114`				[sources]
Last name	ALIZAI · AZIZULLAH				[sources]
Address	Kabul · Lashkar Gah · Musa Qala District, Helmund Province · Musa Qaleh District, Helmand Province · Yatim Chah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Musa Qala District, Helmund Province	Afghanistan
Yatim Chah	Afghanistan
Musa Qaleh District, Helmand Province	Afghanistan
Kabul	Afghanistan
Lashkar Gah	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`07385114`	Afghanistan	Electoral Registry No.	-	-

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-10384

For experts: raw data explorer

Factsheet Data sources

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