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HAJI SAHIB ROHULLAH WAKIL

Sanctioned entity

HAJI SAHIB ROHULLAH WAKIL is subject to sanctions. See the individual program listings below.

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	1962 · 1963				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-27969 · usgsa-s4mrb7j5j

For experts: raw data explorer

Factsheet Data sources

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