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`	Balochistan	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Kabul	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`	Dubai	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-f8ca371e938ad0ce1fcd79e10d9a175ce7a48042`	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-c61844e2cf19152240361d29b24d5d1ec60fc143`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-59d0e89fb6667bb6a381e61395396f2c062d2cf8`	eng	us_ofac_sdn	`ofac-10898`	2023-11-02
`Person:addressEntity`	`addr-e2d1c2352918a3d70d059e77e91377ab71799a08`	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`	Asad Khan MUHAMMADHASNI	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:alias`	Asad Khan MOHMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Asad KHAN	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:alias`	Mohammed KHAN	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 MOHADMMADHASNI	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`	af	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Mohammed	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`	Asad	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 Khan	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	Haji Asad Khan	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:id`	539a32d42e760354b58bd90844618540b3bbc57c	eng	us_ofac_sdn	`ofac-10898`	2025-06-02
`Person:lastName`	MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MUHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`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`	MOHMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	ZARKARI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:name`	Haji Asad Khan Zarkari MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`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_ofac_sdn	`ofac-10898`	2023-04-20
`Person:weakAlias`	Haji ASAD	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:weakAlias`	HAJI ABDULLAH	eng	us_ofac_sdn	`ofac-10898`	2023-04-20

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