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Ismatullah Khalozai

Sanctioned entity · Counter-sanctioned entity

Ismatullah Khalozai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD) · Ismatullah Khalozai · KHALOZAI, Ismatullah · عصمت الله خلوزي				[sources]
Other name	Abdul Ahad · Asmatullah Khalouzai · AsmatullahKhalouzai · Esmatullah Khalouzai · Esmatullah Khalozai · 4 more...				[sources]
Weak alias	Sher Omar Khel				[sources]
Birth date	1977-11-13 · 1995-01-01 · 1995-05-01 · 1996-01-01 · 1996-03-21				[sources]
Place of birth	Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan · KABİL/AFGANİSTAN				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Asmatullah · Ismatullah · عصمت الله				[sources]
Last name	Khalouzai · Khalozai				[sources]
Matronymic	MAHİR NAZUK				[sources]
Middle name	Khalozai · خلوزي				[sources]
Passport number	`99401582772-4570585913`				[sources]
Patronymic	ABDULMATİN KHUDAİİBİRAN				[sources]
Address	Kabul City, Kabul District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Kabul City, Kabul District	Afghanistan

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

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)21,254

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: qa-nctc-82-ismatullah-khalozai · tr-fcib-14b71d34d1c7155345173007e43b6d1a1e81b625 · ofac-33958

For experts: raw data explorer

Factsheet Data sources

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