Haji Sahib Rohullah WAKIL
Sanctioned entityBorn 1962,Afghanistan. Named in 2 sanctions listings.
Summary
(also Rohullah WAKIL)
Sanctions and listings2
- Listed
- 18 Nov 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27969treasury.govofac.treasury.gov
- Listed
- 27 Nov 2019
- Effective
- 18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASANCounter-sanctioned entitySanctionedTerrorismExport controlledLinked to"Providing support to"United KingdomAfghanistanIraq
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Afghanistan
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