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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Sayed Habib Ahmad · SAYED HABIB AHMAD KHAN · SYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان | [sources] | |||
| Other name | SAYED HABIB AHMAD KHAN · SYED HABIB AHMAD KHAN · 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 · Khan · خان | [sources] | |||
| Middle name | Ahmad · Habib Ahmad · Khan · أحمد · خان | [sources] | |||
| Passport number | P2502071 | [sources] | |||
| Second name | Habib · حبيب | [sources] | |||
| Unique Entity ID | FSVMK65MRU65 | [sources] | |||
| Address | Arzan Qemat Area, PD 12, Kabul City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
qa-nctc-66-sayed-habib-ahmad-khan · usgsa-s4mrb7hnx · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · usgsa-s4mrb7j5b · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · ofac-27968For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Arzan Qemat Area, PD 12, Kabul City | Afghanistan | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Nejaat Social Welfare Organization Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
270010174266 | Kuwait | Residency Number | |||