Nex Systems
Person

Maulawi Inayatullah

Sanctioned entity

Born 1972,Afghanistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jan 2018

    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 23629treasury.govofac.treasury.gov

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States

Other names6

Also known as5

Maulawi EnayatullahENAYATULLAH, MaulawiMullah FatehullahFATEHULLAH, MullahINAYATULLAH, Maulawi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ghowya

Addresses1

  • Pakistan

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