Person

Haji Lal Jan ISHAQZAI

Sanctioned entity

Born 11 Nov 1950 (75 years old),Afghanistan. Named in 4 sanctions listings.

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Summary

(also Haji Lal Jan Muslim ISHAQZAI, Hajji Lal Jan ISHAQZAI, Haji Lal Jan ISHAQZAI)

(also Hajji Lal Jan ISHAQZAI, Haji Lal Jan ISHAKZAI, Haji Lal Jan ISHAQZAI)

(also Haji Lal Jan Muslim ISHAQZAI, Haji Lal Jan ISHAKZAI, Haji Lal Jan ISHAQZAI)

Sanctions and listings4

  • Listed
    1 Jun 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12624treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names4

Also known as4

Haji Lal Jan ISHAKZAIHajji Lal Jan ISHAQZAIHaji Lal Jan Muslim ISHAQZAIISHAQZAI, Haji Lal Jan

Addresses1

  • Sangin District

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