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Ismatullah KHALOZAI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
1995-01-01T00:00:00.000Z
Place of birth
Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan

Also known as

Aliases
Asmatullah KHALOUZAI · Ismatullah · Ismatullah Khalozai; عصمت الله خلوزي · KHALOZAI · KHEL, Sher Omar

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNQA_NCTC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.