Nex Systems
Person

Haji AZIZULLAH

Sanctioned entity

Born 1950,Afghanistan. Named in 2 sanctions listings.

Screen this subject

Summary

(also Haji Azizullah ALIZAI)

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10384treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number07385114
Electoral registry no07385114Afghanistan

Other names2

Also known as2

ALIZAI, Haji AzizullahHaji Azizullah ALIZAI

Addresses5

  • Kabul

  • Musa Qaleh District, Helmand Province

  • Lashkar Gah

  • Musa Qala District, Helmund Province

  • Yatim Chah

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