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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Sayed Habib Ahmad · SYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان | [sources] | |||
| Alias | HABIB, Sayed · KHAN, Syed Habib Ahmad · Syed Habib Ahmad Khan | [sources] | |||
| Weak alias | Sayed Habib | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kunar Province, Afghanistan · أفغانستان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Kuwait | [sources] | |||
| First name | SAYED HABIB AHMAD · SYED HABIB AHMAD · Sayed · Syed · سيد | [sources] | |||
| ID Number | 270010174266 | [sources] | |||
| Last name | Khan · خان | [sources] | |||
| Middle name | Habib Ahmad | [sources] | |||
| Passport number | P2502071 | [sources] | |||
| Unique Entity ID | FSVMK65MRU65 | [sources] | |||
| Address | Arzan Qemat Area Kabul City Afghanistan · Arzan Qemat Area, PD 12, Kabul City · Kuwait | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SYED HABIB AHMAD KHAN)
(also SAYED HABIB AHMAD KHAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrb7j5b · tw-shtc-6d46fb5392c44f14c4c06d0a428dce68f4a79b89 · ofac-27968 · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · ofac-pr-a4fdf357ff31eb349a187be2b077e9ef5fc9a974 · usgsa-s4mrb7hnx · qa-nctc-66-sayed-habib-ahmad-khan · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arzan Qemat Area, PD 12, Kabul City | Afghanistan | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Nejaat Social Welfare Organization Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |