Eissa Jan HAJI ABDUL QAYOUM
Sanctioned entityBorn 13 Apr 1986 (40 years old),Afghanistan. Named in 4 sanctions listings.
Summary
(also Eisa Jan HAJI ABDUL QAYOUM, Eisa Jon HAJI ABDUL QAYOUM)
(also Eisa Jon HAJI ABDUL QAYOUM, Eissa Jan HAJI ABDUL QAYOUM)
(also Eisa Jan HAJI ABDUL QAYOUM, Eissa Jan HAJI ABDUL QAYOUM)
Sanctions and listings4
- Listed
- 18 Feb 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12595treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | OR306785 | |
| Passport | OR022979 | |
| Passport | OR022979 | Afghanistan |
| Passport | OR306785 | Afghanistan |
Other names3
Also known as3
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