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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASAD KHAN MOHADMMADHASNI · ASAD KHAN MOHMMADHASNI · ASAD KHAN MUHAMMADHASNI · ASAD KHAN ZARKARI · Asad Khan · | [sources] | |||
| Alias | Asad KHAN · Asad Khan MOHADMMADHASNI · Asad Khan MOHMMADHASNI · Asad Khan MUHAMMADHASNI · Asad Khan ZARKARI · | [sources] | |||
| Weak alias | HAJI ABDULLAH · Haji ASAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nimroz, Afghanistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Afghanistan · Pakistan · United States | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Asad · Asad Khan · HAJI · Haji Asad · Haji Asad Khan · | [sources] | |||
| ID Number | 5650361103227 | [sources] | |||
| Last name | ASAD · KHAN · MOHADMMADHASNI · MOHAMMADHASNI · MOHMMADHASNI · | [sources] | |||
| Passport number | OR1126692 | [sources] | |||
| Patronymic | Sharif Khan | [sources] | |||
| Address | Balochistan · Basalani · Dubai · Kabul · Karachi · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)
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 · ITA
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r18g · usgsa-s4mr3py2q · usgsa-s4mr3r5yz · usgsa-s4mr3py2m · usgsa-s4mr3r18f · ofac-10898 · usgsa-s4mr3py2n · usgsa-s4mr3py2p · pk-cnic-5650361103227 · usgsa-s4mr3py2l · usgsa-s4mr3r5yyFor 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 | |
| Pakistan | National Counter Terrorism Authority | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Balochistan | Pakistan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Basalani | Afghanistan |
| Kabul | Afghanistan |
| Nimroz | Afghanistan |
| Dubai | United Arab Emirates |