Keep updated
Get in touch
| 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 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 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 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
ofac-pr-d37a682979932c41be943df456a91eef7c5226c1 · usgsa-s4mrgprz4 · usgsa-s4mrgprz3 · usgsa-s4mrgpjhg · ofac-30165 · usgsa-s4mrgprz7For 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 | - |