Pahlawan ROZI

Sanctioned entity

Born 1965,Afghanistan. Named in 8 sanctions listings.

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Summary

(also Pahlawan ROZI)

Sanctions and listings8

Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16315treasury.gov ofac.treasury.gov
Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names8

Also known as8

Pahlawan ROEZIPalawan ROZIPahlawan RUZIPahlawan ROSYPahlawan ROSIPalawan ROZYPahlawan ROZIUDINROZI, Pahlawan

Addresses3

42S VF 88722 63166, Kunduz City
42S VF 88651 63126, Kunduz City
42S VF 88648 63088, Kunduz City

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