Is Qazi Abdallah sanctioned?

Yes, Qazi Abdallah appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Qazi Abdallah first listed?

Qazi Abdallah was first listed on 21 November 2011.

What country is Qazi Abdallah associated with?

Qazi Abdallah is associated with Afghanistan.

Restricted-party evidence record

Qazi Abdallah

Afghanistan

Khan DilawarIbrahim Valid JavaidJawid, Sa'id Jan 'Abd-al-SalamIbrahim Walid

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Qazi Abdallah sanctioned?: Yes, Qazi Abdallah appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Qazi Abdallah on?: BIS Entity List
When was Qazi Abdallah first listed?: Qazi Abdallah was first listed on 21 November 2011.
What country is Qazi Abdallah associated with?: Qazi Abdallah is associated with Afghanistan.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS22 Aug 2026

Screening list update — 129 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, UFLPA Entity List, Non-SDN CMIC List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 611 removed

US BIS21 Nov 2011

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 21 Nov 2011

76 FR 71867

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2011

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed21 Nov 2011

Last listed21 Nov 2011

CountryAfghanistan

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice