Statements: Abid Ali Khan Transnational Criminal Organization

Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ · Entity type: Organization (reference)

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Organization:countrypkengus_ofac_sdnofac-30166
Organization:countryaeengus_ofac_sdnofac-30166
Organization:countryafengus_ofac_sdnofac-30166
LegalEntity:createdAt2021-04-08engus_sam_exclusionsusgsa-s4mrgpjhh
Organization:idb94adfe5645af6a23a1ebbab7b90e2b281123d16engus_ofac_sdnofac-30166
Organization:idb0aaeb8e9d43b968886f73261ed78ebce1324227us_trade_cslofac-30166
LegalEntity:id57107be1a7eb483cafd54fd6b88bc7397cb645ccengus_sam_exclusionsusgsa-s4mrgpjhh
Organization:nameABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-30166
Organization:nameAbid Ali Khan Transnational Criminal Organizationengus_ofac_sdnofac-30166
LegalEntity:nameABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mrgpjhh
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30166engus_ofac_sdnofac-30166
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgpjhh
Organization:topicssanctionengus_ofac_sdnofac-30166
Organization:topicssanctionus_trade_cslofac-30166
LegalEntity:uniqueEntityIdZP9KB95LMSU2engus_sam_exclusionsusgsa-s4mrgpjhh
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