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Hizb Ullah Astam Khan

Sanctioned entity

Hizb Ullah Astam Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hizb Ullah Astam Khan · KHAN, Hizb Ullah Astam				[sources]
Other name	Hizbullah Qari Moazzam				[sources]
Weak alias	Hazab Allah · Hazab Ullah · Hazeb Ullah · Hazib Ullah · Hiz Bullah · 5 more...				[sources]
Birth date	1982-01-03 · 1982-03-01				[sources]
Place of birth	Peshawar, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
First name	Hizb Ullah · Hizbullah				[sources]
ID Number	`1730113198199`				[sources]
Last name	Khan · Moazzam				[sources]
Address	House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar · House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar · Matin, Darah-ye Pech District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar	Pakistan
House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar	Pakistan
Matin, Darah-ye Pech District	Afghanistan

Clients
Client	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1730113198199`	Pakistan	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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-23685

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar	Pakistan
House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar	Pakistan
Matin, Darah-ye Pech District	Afghanistan

Clients
Client	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1730113198199`	Pakistan	National ID No.	-	-

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