Ismatullah KHALOZAI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISIL KHORASAN) |
Date of publication | 23.11.2021 |
Names (3)
Last name/Name | KHALOZAI |
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First name/Name | Ismatullah |
Full name/Name | Ismatullah KHALOZAI |
Type | Name |
Last name/Name | KHALOUZAI |
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First name/Name | Asmatullah |
Full name/Name | Asmatullah KHALOUZAI |
Type | Alias |
Quality | Strong |
Last name/Name | KHEL, Sher Omar |
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Full name/Name | KHEL, Sher Omar |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Afghanistan |
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Addresses (1)
Street | Kabul City |
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City | Kabul District |
Country | Afghanistan |
Region | Kabul Province |
Full address | Kabul City, Kabul District, Kabul Province, Afghanistan |
Birth data (2)
Birthdate |
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Place | Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan |
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Country | Afghanistan |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 01.05.2025. 03:15
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