Haji Sahib Rohullah Wakil

Sanctioned

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Last update: 05/06/2026

Name: Haji Sahib Rohullah Wakil

Birth: 1962, 1963 AFG

Person type: label.person_type.P

Other names: Rohullah Wakil, Haji Rohullah, Haji Sahib Rohullah Wakil

Aliases: Wakil

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Haji Sahib Rohullah Wakil have any sanctions?

Yes, Haji Sahib Rohullah Wakil is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Sahib Rohullah Wakil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haji Sahib Rohullah Wakil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.