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BANDO, Haji

Sanctioned entity
TypePerson[sources]
NameBANDO, Haji · Haji BANDO[sources]
Birth date[sources]
Place of birthAfghanistan[sources]
NationalityAfghanistan[sources]
CitizenshipAfghanistan[sources]
First nameHaji[sources]
Last nameBANDO[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,982

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


Source data IDs: ofac-12019

For experts: raw data explorer