Active SanctionpersonID: NK-3q7ceQiBdEXUNz5FVFaRCP
Ismatullah Khalozai
Primary Source
US OFAC SDN
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Ismatullah Khalozai (Individual) in global watchlists, including US OFAC SDN, QA NCTC SANCTIONS, TR FCIB, TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ismatullah Khalozai |
| Source Records | US OFAC SDNQA NCTC SANCTIONSTR FCIBTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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