Khazali Network

Active exclusionSpecial Entity Designation

Khazali Network has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 3, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JHVSZFGZMEV3
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 3, 2020
Termination
Indefinite
Cross-reference
(also ASA'IB AHL AL-HAQ)

Agency comments

Redacted for Security Reasons