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HAJI AZIZULLAH

Sanctioned entity

HAJI AZIZULLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIZAI, Haji Azizullah · HAJI AZIZULLAH · Haji Azizullah ALIZAI				[sources]
Other name	HAJI AZIZULLAH ALIZAI · Haji AZIZULLAH				[sources]
Birth date	1950 · 1952				[sources]
Place of birth	Gereshk District, Helmund Province, Afghanistan · Kabul City, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
First name	HAJI · 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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

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

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-s4mr3r18h · ofac-10384

For experts: raw data explorer

Factsheet Data sources

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