Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAFIZ MOHAMMED POPALZAI · Hafiz Mohammed Popalzai · POPALZAI, Hafiz Mohammed | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | HAFIZ MOHAMMED · Hafiz | [sources] | |||
| Last name | POPALZAI · Popalzai | [sources] | |||
| Middle name | Mohammed | [sources] | |||
| Address | CHAMAN, PAK · Chaman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaman | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Gul Agha Ishakzai Terrorism · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Taliban Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |