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Sayed Habib Ahmad Khan

Sanctioned entity
Sayed Habib Ahmad Khan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAN, Sayed Habib Ahmad · SAYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان[sources]
Other nameSyed Habib Ahmad Khan[sources]
Weak aliasSayed Habib[sources]
Birth date[sources]
Place of birthKunar Province, Afghanistan · أفغانستان[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Kuwait[sources]
First nameSayed · Syed · سيد[sources]
ID Number270010174266[sources]
Last nameKHAN · Khan · خان[sources]
Middle nameAhmad · Khan · أحمد · خان[sources]
Passport numberP2502071[sources]
Second nameHabib · حبيب[sources]
AddressArzan Qemat Area, PD 12, Kabul City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: qa-nctc-66-sayed-habib-ahmad-khan · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · ofac-27968

For experts: raw data explorer