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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI SAHIB ROHULLAH WAKIL · Rohullah Wakil · WAKIL, Rohullah | [sources] | |||
| Other name | Haji Sahib Rohullah Wakil · ROHULLAH WAKIL | [sources] | |||
| Weak alias | Haji Rohullah | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Nangalam, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | HAJI SAHIB ROHULLAH · Haji Sahib · Rohullah | [sources] | |||
| Last name | WAKIL · Wakil | [sources] | |||
| Middle name | Rohullah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity | Providing support to | - | - | |