KHALOZAI, Ismatullah
A timestamped, audit-ready report on KHALOZAI, Ismatullah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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Identity Details
Also Known As (Aliases)
- Asmatullah KHALOUZAI A.K.A.
- Sher Omar KHEL A.K.A.
Known Addresses 1
- Kabul City, Kabul District, Kabul Province, Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 22, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Gender: Male
- Nationality Country: Afghanistan
- Birthdate: 01 Jan 1995
- Place of Birth: Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISIL KHORASAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.