Ismatullah Khalozai
Counter-sanctioned entityBorn 21 Mar 1996 (30 years old),Afghanistan. Named in 3 sanctions listings.
Sanctions and listings3
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 23.03. 2022-31787
YABANCI DEVLET TALEPLERİ KAPSAMINDA
- Effective
- 6 Jun 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 22 Nov 2021
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 33958treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedTerrorismExport controlled- Linked to"Linked terrorist organization"SyriaIraqUnited States
- "Providing support to"United KingdomAfghanistanIraq
Identifiers2
| Identifier | Number |
|---|---|
| Passport | 99401582772 |
| Passport | 4570585913 |
Other names13
Also known as12
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Kabul, Afghanistan
Kabul City, Kabul District
Kabul City Kabul District Kabul Province Afghanistan
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