Haji Abdullah BARAKZAI
Sanctioned entityBorn 1962,Afghanistan. Named in 3 sanctions listings.
Summary
(also Haji Abdullah ANSARI, Haji Abdullah BARAKZAI ANSARI)
(also Haji Abdullah BARAKZAI, Haji Abdullah BARAKZAI ANSARI)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2011
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 12587treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- NEW ANSARI MONEY EXCHANGESanctionedDebarredAgent for"Acting for or on behalf of"AfghanistanUnited Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10331 | |
| National ID no | 10331 | Afghanistan |
Other names3
Also known as3
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