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Haji Lal Jan ISHAQZAI

Sanctioned entity

Haji Lal Jan ISHAQZAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJI LAL JAN MUSLIM ISHAQZAI · Haji Lal Jan ISHAQZAI · ISHAQZAI, Haji Lal Jan				[sources]
Other name	HAJI LAL JAN ISHAKZAI · HAJI LAL JAN ISHAQZAI · HAJJI LAL JAN ISHAQZAI · Haji Lal Jan ISHAKZAI · Haji Lal Jan Muslim ISHAQZAI · 1 more...				[sources]
Birth date	1950-11-11				[sources]
Place of birth	Helmand, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
First name	HAJI LAL JAN MUSLIM · Haji Lal Jan · Haji Lal Jan Muslim · Hajji Lal Jan				[sources]
Last name	ISHAKZAI · ISHAQZAI				[sources]
Address	Sangin District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Sangin District	Afghanistan

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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: usgsa-s4mr3rgln · ofac-12624

For experts: raw data explorer

Factsheet Data sources

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