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ABID ALI

Sanctioned entity
TypePerson[sources]
NameABID ALI · ABID ALI KHAN · ABID KHAN · Ali Abid Khan · KHAN, Abid Ali · 1 more...[sources]
Other nameABID ALI · ABID ALI KHAN · ABID KHAN · Abid Ali · Abid Khan · 2 more...[sources]
Weak aliasAbid[sources]
Birth date[sources]
Place of birthNowshera, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
E-Mailpakistancopy@gmail.com · thakurabid@gmail.com[sources]
First nameABID · ABID ALI · Abid · Ali · THAKUR · 1 more...[sources]
Last nameABID · ALI · Abid · Ali · KHAN · 1 more...[sources]
Middle nameAbid[sources]
Passport numberDA 1790252[sources]
AddressHakim Abad, Nowshera · KPK · NOWSHERA, PAK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

Source data IDs: usgsa-s4mrgprz3 · usgsa-s4mrgpjhg · ofac-30165 · usgsa-s4mrgprz7 · usgsa-s4mrgprz4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting