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ASAD KHAN MOHADMMADHASNI

Sanctioned entity
TypePerson[sources]
NameASAD KHAN · ASAD KHAN MOHADMMADHASNI · ASAD KHAN MOHMMADHASNI · ASAD KHAN MUHAMMADHASNI · ASAD KHAN ZARKARI · 5 more...[sources]
Other nameAsad KHAN · Asad Khan MOHADMMADHASNI · Asad Khan MOHMMADHASNI · Asad Khan MUHAMMADHASNI · Asad Khan ZARKARI · 3 more...[sources]
Weak aliasHAJI ABDULLAH · Haji ASAD[sources]
Birth date[sources]
Place of birthNimroz, Afghanistan[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Afghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
First nameAsad · Asad Khan · HAJI · Haji Asad · Haji Asad Khan · 2 more...[sources]
Last nameASAD · KHAN · MOHADMMADHASNI · MOHAMMADHASNI · MOHMMADHASNI · 2 more...[sources]
Passport numberOR1126692[sources]
AddressBalochistan · Basalani · Dubai · Kabul · Karachi · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3py2n · usgsa-s4mr3py2q · usgsa-s4mr3r5yy · usgsa-s4mr3r5yz · usgsa-s4mr3py2p · usgsa-s4mr3r18g · usgsa-s4mr3py2m · usgsa-s4mr3r18f · usgsa-s4mr3py2l · ofac-10898

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting