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Haji Mohammad KHAN

Sanctioned entity

Haji Mohammad KHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haji Mohammad KHAN · KHAN, Haji Mohammad				[sources]
Birth date	1980				[sources]
Place of birth	Kandahar, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Haji Mohammad				[sources]
ID Number	`242606`				[sources]
Last name	KHAN				[sources]
Passport number	`TR040526`				[sources]
Address	c/o NEW ANSARI MONEY EXCHANGE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o NEW ANSARI MONEY EXCHANGE	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`TR040526`	Afghanistan	Passport	-	-
`242606`	Afghanistan	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) List28,406

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)18,607

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-12588

For experts: raw data explorer

Factsheet Data sources

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