KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RP

ROZI Pahlawan

Sanctioned
ROEZI Pahlawan
Type
person
Subtype
Country
Afghanistan
Date of birth
1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16315
Asset freeze
2014-03-26activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RUZI PahlawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROZI PalawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROZY PalawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROZIUDIN PahlawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSI PahlawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSY PahlawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROEZI PahlawanAlias
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROZI PahlawanPrimary name
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16315OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    1dbcde7a0fddf3c05dede8e449b33f2f83e801709d978c273b46d0b77e1c6de0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kunduz City, Kunduz District, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    16315
    SHA-256
    e8f6d556638b303508905db5c7b9394963cdab52ca5a4bdada5b1937522c8e61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)