Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INAYATULLAH, Maulawi · Maulawi Inayatullah | [sources] | |||
Other name | Maulawi Enayatullah · Mullah Fatehullah | [sources] | |||
Weak alias | Ghowya | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chahar Darah District, Kunduz Province, Afghanistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Maulawi | [sources] | |||
Last name | Enayatullah · Fatehullah · Inayatullah | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Taliban Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |