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Haji Asad Khan Zarkari MOHAMMADHASNI

Sanctioned entity

Haji Asad Khan Zarkari MOHAMMADHASNI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haji Asad Khan Zarkari MOHAMMADHASNI · MOHAMMADHASNI, Haji Asad Khan Zarkari				[sources]
Other name	Asad KHAN · Asad Khan MOHADMMADHASNI · Asad Khan MOHMMADHASNI · Asad Khan MUHAMMADHASNI · Asad Khan ZARKARI · 3 more...				[sources]
Weak alias	HAJI ABDULLAH · Haji ASAD				[sources]
Birth date	1955-01-01				[sources]
Place of birth	Nimroz, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	United Arab Emirates · Afghanistan · Pakistan				[sources]
First name	Asad · Asad Khan · Haji Asad · Haji Asad Khan · Haji Asad Khan Zarkari · 1 more...				[sources]
Last name	KHAN · MOHADMMADHASNI · MOHAMMADHASNI · MOHMMADHASNI · MUHAMMADHASNI · 1 more...				[sources]
Passport number	`OR1126692`				[sources]
Address	Balochistan · Basalani · Dubai · Kabul · Karachi · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan
Nimroz	Afghanistan
Kabul	Afghanistan
Basalani	Afghanistan
Balochistan	Pakistan
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`OR1126692`	Afghanistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10898

For experts: raw data explorer

Factsheet Data sources

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