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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABID ALI · ABID KHAN · Abid Ali Khan · Ali Abid Khan · KHAN, Abid Ali · | [sources] | |||
| Alias | Abid Ali · Abid Khan · Thakur Abid | [sources] | |||
| Weak alias | Abid | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nowshera, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| pakistancopy@gmail.com · thakurabid@gmail.com | [sources] | ||||
| First name | ABID ALI · Abid · Ali · Thakur | [sources] | |||
| Last name | Abid · Ali · Khan | [sources] | |||
| Middle name | Abid | [sources] | |||
| Passport number | DA 1790252 | [sources] | |||
| Address | Hakim Abad, Nowshera · KPK · NOWSHERA, PAK | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABID ALI KHAN)
(also ABID ALI KHAN)
(also ABID KHAN, ABID ALI, THAKUR ABID)
(also ABID ALI KHAN)
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrgpjhg · usgsa-s4mrgprz7 · ofac-pr-d37a682979932c41be943df456a91eef7c5226c1 · usgsa-s4mrgprz4 · ofac-30165 · usgsa-s4mrgprz3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hakim Abad, Nowshera | Pakistan | |
| KPK | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Abid Ali Khan Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |