Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION · Abid Ali Khan Transnational Criminal Organization | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Afghanistan · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Choudry Ikram Waraich | Acting for or on behalf of | - | - | |
KARIM, Shakeel | Acting for or on behalf of | - | - | |
GUL, Redi Hussein Khal | Acting for or on behalf of | - | - | |
Ali Abid Khan | Acting for or on behalf of | - | - |