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MUHAMMAD DAWOUD

Sanctioned entity

MUHAMMAD DAWOUD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD DAWOUD · MUZZAMIL, Mohammad Daoud · Mohammad Daoud Muzzamil				[sources]
Other name	MOHAMMAD DAOUD MUZZAMIL · Muhammad Dawoud				[sources]
Birth date	1983				[sources]
Place of birth	Nahr-e Saraj District, Helmand Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
First name	MUHAMMAD · Mohammad · Muhammad				[sources]
Last name	DAWOUD · Dawoud · Muzzamil				[sources]
Middle name	Daoud				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-23	-

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 SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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-25400 · usgsa-s4mr6z8gf

For experts: raw data explorer

Factsheet Data sources

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