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Individual5 sanctions listsAfghanistan

Ismatullah Khalozai

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ismatullah Khalozai
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-3q7ceQiBdEXUNz5FVFaRCP
Date of Birth
Jan 1, 1996
Place of Birth
Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ismatullah Khalozai appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • qa_nctc_sanctions
  • tr_fcib
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Kabul City Kabul District Kabul Province Afghanistan; Kabul City, Kabul District

Aliases (13)

Also Known As
عصمت الله خلوزي
ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD)
KHALOZAI, Ismatullah
Asmatullah Khalouzai
Esmatullah Khalouzai
KHALOUZAI, Asmatullah
Abdul Ahad
Mohammad Qasim Haqzad
AsmatullahKhalouzai
Esmatullah Khalozai
KHEL, Sher Omar
Ukasha Jarrar
Sher Omar Khel

Identification Numbers

TypeNumber
Passport4570585913
Passport99401582772

Related Entities (10)

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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us_trade_csl
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us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.