Statements: ASAD KHAN MOHADMMADHASNI

Canonical ID: NK-D7prHyUdHwu9pS8VKYDPpw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Kabul	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Nimroz	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Basalani	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Balochistan	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:addressEntity`	`addr-be463cf883086a089324ec069040ac22738c3f1d`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-e2d1c2352918a3d70d059e77e91377ab71799a08`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-f8ca371e938ad0ce1fcd79e10d9a175ce7a48042`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-c61844e2cf19152240361d29b24d5d1ec60fc143`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-7e92560064a179ae873dbc45632299e73d8db834`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-59d0e89fb6667bb6a381e61395396f2c062d2cf8`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:alias`	Asad Khan ZARKARI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Mohammed KHAN	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Asad Khan MOHADMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Asad Khan MOHMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Haji Asad KHAN	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Asad Khan MUHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Asad KHAN	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Haji Asad Khan MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:birthDate`	1955-01-01	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:birthPlace`	Nimroz, Afghanistan	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:citizenship`	af	eng	us_ofac_sdn	`ofac-10898`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	2024-06-14
`Person:firstName`	ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2024-06-14
`Person:firstName`	ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2024-06-14
`Person:firstName`	ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:firstName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2024-06-14
`Person:firstName`	HAJI ASAD	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2024-06-14
`Person:firstName`	HAJI ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2024-06-14
`Person:firstName`	Haji Asad Khan	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Haji Asad	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Asad	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Haji Asad Khan Zarkari	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Asad Khan	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	ASAD	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:firstName`	ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14
`Person:id`	c318407ad28632092e69b369dc1de79b242eb75f	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2025-07-23
`Person:id`	9d874eb4fdde9dfa945aa75515396f995d06d704		us_trade_csl	`ofac-10898`	2024-05-07
`Person:id`	539a32d42e760354b58bd90844618540b3bbc57c	eng	us_ofac_sdn	`ofac-10898`	2025-06-02
`Person:id`	fe7677643101504f7417da84fd12286c59803779	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	2025-07-23
`Person:id`	ee55dbda56587de51548cc2d5f8663e2f2b4acf7	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2025-07-23
`Person:id`	b514b0bf0b3f6340c0452a1271c5bd8968c809ff	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2025-07-23
`Person:id`	03516e3f7536c794389468618811e898e03b51df	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2025-07-23
`Person:id`	a4ee2a6ea83e35ef92a2f67502bf164ce997f161	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2025-07-23
`Person:id`	3620d4268fd11255976a51ceb66c6eb65cb846b7	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2025-07-23
`Person:id`	dd23531432239cb7abcf6a3f072c01da9dfec867	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2025-07-23
`Person:id`	6fc2b3e611eac6cf59f8473cb351803aba9eafd5	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2025-07-23
`Person:lastName`	ASAD	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2024-06-14
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MOHADMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	ZARKARI	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:lastName`	ZARKARI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MOHMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MOHMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14
`Person:lastName`	MOHADMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2024-06-14
`Person:lastName`	MUHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	2024-06-14
`Person:lastName`	MUHAMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2024-06-14
`Person:lastName`	MOHAMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2024-06-14
`Person:name`	Haji Asad Khan Zarkari MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:name`	ASAD KHAN MOHMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14
`Person:name`	ASAD KHAN MOHADMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2024-06-14
`Person:name`	ASAD KHAN MUHAMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2024-06-14
`Person:name`	ASAD KHAN ZARKARI	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:name`	MOHAMMADHASNI, Haji Asad Khan Zarkari		us_trade_csl	`ofac-10898`	2024-05-07
`Person:name`	HAJI ASAD	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2024-06-14
`Person:name`	HAJI ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2024-06-14
`Person:name`	MOHAMMED KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:name`	HAJI ASAD KHAN MOHAMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2024-06-14
`Person:name`	ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	2024-06-14
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI)	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2025-07-23
`Person:notes`	(also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI)	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2025-07-23
`Person:passportNumber`	OR1126692	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10898`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10898	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	2024-06-28

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