Search OpenSanctions

EISA JAN HAJI ABDUL QAYOUM

Sanctioned entity

EISA JAN HAJI ABDUL QAYOUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EISA JAN HAJI ABDUL QAYOUM · Eissa Jan HAJI ABDUL QAYOUM · HAJI ABDUL QAYOUM, Eissa Jan				[sources]
Other name	EISA JON HAJI ABDUL QAYOUM · EISSA JAN HAJI ABDUL QAYOUM · Eisa Jan HAJI ABDUL QAYOUM · Eisa Jon HAJI ABDUL QAYOUM				[sources]
Birth date	1986-04-13 · 1986-11-13				[sources]
Place of birth	Kandahar, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
First name	EISA JAN · Eisa Jan · Eisa Jon · Eissa Jan				[sources]
Last name	HAJI ABDUL QAYOUM				[sources]
Passport number	`OR022979` · `OR306785`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OR022979`	Afghanistan	Passport	-	-
`OR306785`	Afghanistan	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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-s4mr3rj2r · ofac-12595

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk