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BARAKZAI, Shah Mohammad

Sanctioned entity

BARAKZAI, Shah Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKZAI, Shah Mohammad · Shah Mohammad BARAKZAI				[sources]
Birth date	1979-01-01				[sources]
Place of birth	Nava, Lash Kargah, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
First name	Shah Mohammad				[sources]
Last name	BARAKZAI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
NEW AHMADI LTD.	-	-	-

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

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)20,985

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-13124

For experts: raw data explorer

Factsheet Data sources

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