Nex Systems
Person

Hafiz Mohammed Popalzai

Sanctioned entity

Afghanistan. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1967-01-01 to 1967-12-31; end 1969-01-01 to 1969-12-31

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jan 2018

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23635treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationTALIBAN
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States
  • PersonGul Agha IshakzaiCounter-sanctioned entityPEP
    Agent for
    "Acting for or on behalf of"Born 1972AfghanistanPakistan

Other names1

Also known as1

POPALZAI, Hafiz Mohammed

Addresses2

  • Chaman Balochistan Pakistan

  • Chaman

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