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Alias	HIZBULLAH QARI MOAZZAM
Weak Alias	HAZAB ULLAH HIZB ALLAH HIZ BULLAH HIZB ULLAH HIZBULAH HAZAB ALLAH HIZBULLAH QARI HIZBULLAH HAZEB ULLAH HAZIB ULLAH
ID Number	1730113198199
Profile Type	PERSON
Name	HIZB ULLAH ASTAM KHAN KHAN, HIZB ULLAH ASTAM HIZB ULLAH ASTAM KHAN
First Name	HIZB ULLAH ASTAM HIZBULLAH HIZB ULLAH
Middle Name	QARI ASTAM
Last Name	KHAN MOAZZAM KHAN
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1982-03-01 1982-01-03
Birth-Place	PESHAWAR, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PESHAWAR, PAK MATIN, DARAH-YE PECH DISTRICT, KUNAR PROVINCE HOUSE NUMBER 5, AKHUNABAD, SHAHEEN MUSLIM TOWN, PESHAWAR HOUSE NUMBER 5, AKHUNABAD, CHOK YADAGR BRANCH, PESHAWAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23685

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23685 Country: United States Entity: NK-Pe3QaZKs2RKmb7Fn83VLko Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ42 Start Date: 2018-02-07 Listing Date: 2018-06-21 Country: United States Entity: NK-Pe3QaZKs2RKmb7Fn83VLko Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view