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Sayed Habib Ahmad Khan

Export controlled · Sanctioned entity

Sayed Habib Ahmad Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAN, Sayed Habib Ahmad · SYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان				[sources]
Other name	HABIB, Sayed · KHAN, Syed Habib Ahmad · Syed Habib Ahmad Khan				[sources]
Weak alias	Sayed Habib				[sources]
Birth date	1970-01-01				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SYED HABIB AHMAD KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYED HABIB AHMAD KHAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`270010174266`	Kuwait	Residency Number	2016-04-25	2018-06-24

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: tw-shtc-6d46fb5392c44f14c4c06d0a428dce68f4a79b89 · tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9 · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · usgsa-s4mrb7hnx · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · qa-nctc-66-sayed-habib-ahmad-khan · ofac-27968 · usgsa-s4mrb7j5b

For experts: raw data explorer

Factsheet Descriptions Data sources

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