| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Sayed Habib Ahmad · SAYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان | [sources] | |||
| Other name | 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 · Syed · سيد | [sources] | |||
| ID Number | 270010174266 | [sources] | |||
| Last name | KHAN · Khan · خان | [sources] | |||
| Middle name | Ahmad · Khan · أحمد · خان | [sources] | |||
| Passport number | 002-18-6119697 · P2502071 | [sources] | |||
| Second name | Habib · حبيب | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Arzan Qemat Area, PD 12, Kabul City | Afghanistan | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| NEJAAT SOCIAL WELFARE ORGANIZATION | Leader or official of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
qa-nctc-66-sayed-habib-ahmad-khan · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · ofac-27968For experts: raw data explorer
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