Person

Eissa Jan HAJI ABDUL QAYOUM

Sanctioned entity

Born 13 Apr 1986 (40 years old),Afghanistan. Named in 4 sanctions listings.

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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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
PassportOR306785
PassportOR022979
PassportOR022979Afghanistan
PassportOR306785Afghanistan

Other names3

Also known as3

Eisa Jon HAJI ABDUL QAYOUMEisa Jan HAJI ABDUL QAYOUMHAJI ABDUL QAYOUM, Eissa Jan

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