Statements: Sayed Habib Ahmad Khan

Canonical ID: NK-CyFz77w7gxJp4mGLiivVRp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressArzan Qemat Area, PD 12, Kabul Cityengus_ofac_sdnofac-27968
Person:addressEntityaddr-fe1e8185613a79687e9f2be1e0b1c3ce5c2d7637engus_ofac_sdnofac-27968
Person:aliasSyed Habib Ahmad Khanengus_ofac_sdnofac-27968
Person:birthDate1970engus_ofac_sdnofac-27968
Person:birthPlaceKunar Province, Afghanistanengus_ofac_sdnofac-27968
Person:countrykwengus_ofac_sdnofac-27968
Person:countryafengus_ofac_sdnofac-27968
Person:firstNameSyedengus_ofac_sdnofac-27968
Person:firstNameSayedengus_ofac_sdnofac-27968
Person:gendermaleengus_ofac_sdnofac-27968
Person:idf4bce41216ec5b2e04c42535a4dffecb593dee12engus_ofac_sdnofac-27968
Person:idNumber270010174266engus_ofac_sdnofac-27968
Person:lastNameKhanengus_ofac_sdnofac-27968
Person:middleNameHabib Ahmadengus_ofac_sdnofac-27968
Person:nameSayed Habib Ahmad Khanengus_ofac_sdnofac-27968
Person:nationalityafengus_ofac_sdnofac-27968
Person:programIdUS-TERRengus_ofac_sdnofac-27968
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968engus_ofac_sdnofac-27968
Person:topicssanctionengus_ofac_sdnofac-27968
Person:weakAliasSayed Habibengus_ofac_sdnofac-27968
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