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Sayed Habib Ahmad Khan

Sanctioned entity
TypePerson[sources]
NameKHAN, Sayed Habib Ahmad · SAYED HABIB AHMAD KHAN · SYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان[sources]
Other nameSAYED HABIB AHMAD KHAN · SYED HABIB AHMAD KHAN · Syed 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 HABIB AHMAD · SYED HABIB AHMAD · Sayed · Syed · سيد[sources]
ID Number270010174266[sources]
Last nameKHAN · Khan · خان[sources]
Middle nameAhmad · Habib Ahmad · Khan · أحمد · خان[sources]
Passport numberP2502071[sources]
Second nameHabib · حبيب[sources]
Unique Entity IDFSVMK65MRU65[sources]
AddressArzan Qemat Area, PD 12, Kabul City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

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 List705

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

Qatar · NCTC

US SAM Procurement Exclusions105,362

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)22,154

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


Source data IDs: qa-nctc-66-sayed-habib-ahmad-khan · usgsa-s4mrb7hnx · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · usgsa-s4mrb7j5b · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · ofac-27968

For experts: raw data explorer