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`	Kabul	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	ZHOB, Balochistan		pk_proscribed_persons	`pk-cnic-5650361103227`	2025-11-19
`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:address`	Nimroz	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:address`	Balochistan	eng	us_ofac_sdn	`ofac-10898`	2023-11-17
`Person:addressEntity`	`addr-a7e5434a5ff4b9e167873d082deb184256063c37`		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:addressEntity`	`addr-4ca16c551bb4f9256cb02b411bf47a6f267f0d4d`		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:addressEntity`	`addr-fd16739a0d6b732580b00a1f98e31b9a3c2e6fef`		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:addressEntity`	`addr-7919798a5d571208cb49b22594eb88db66254142`		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:addressEntity`	`addr-69658076f27879f3f67e04e560ed224890ad483b`		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:addressEntity`	`addr-48ce702d3f85af563f6b633612ad8f9c5e9e4895`		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:alias`	Asad 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 ZARKARI	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`	Mohammed 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:alias`	Asad Khan MUHAMMADHASNI	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		us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:birthPlace`	Nimroz, Afghanistan	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-10898`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18g`	2025-12-29
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-5650361103227`	2025-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2q`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2m`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5yy`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2l`	2025-12-29
`Person:country`	pk		us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5yz`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18f`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2n`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2p`	2025-12-29
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py2p`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3r18g`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py2n`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3r18f`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py2m`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py2l`	2024-06-14
`Person:fatherName`	Sharif Khan		pk_proscribed_persons	`pk-cnic-5650361103227`	2025-11-19
`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`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:firstName`	Asad	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	ASAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2l`	2024-06-14
`Person:firstName`	Haji Asad Khan Zarkari	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:firstName`	ASAD	eng	us_sam_exclusions	`usgsa-s4mr3py2n`	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-s4mr3r5yy`	2024-06-14
`Person:firstName`	Asad Khan	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_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:id`	cf9ef537bac67a221c77f74547ffeae0854bd2d0		us_ofac_sdn	`ofac-10898`	2026-01-26
`Person:id`	056a1f5ae01372c172e87fad1ef83e9d9ffc2789		us_sam_exclusions	`usgsa-s4mr3py2n`	2026-01-06
`Person:id`	95554849059e572950b8a0b1ea918d20b9a9ad11		us_sam_exclusions	`usgsa-s4mr3py2m`	2026-01-06
`Person:id`	4ff7bdde28802582f5c680fb385e91cf56e34f7d		us_sam_exclusions	`usgsa-s4mr3r5yy`	2026-01-06
`Person:id`	887c310f1c48e40a7c333b979cc10319bd0c5515		us_sam_exclusions	`usgsa-s4mr3py2l`	2026-01-06
`Person:id`	f63a3dd742c2d05c49dfdbcbc2a806b417fb31dc		us_sam_exclusions	`usgsa-s4mr3r5yz`	2026-01-06
`Person:id`	3e410114861b1cce03fb18245676118cc3b9344b		us_sam_exclusions	`usgsa-s4mr3r18f`	2026-01-06
`Person:id`	e654e89d92bf05e86713fbd9ac30b108ce0eca88		us_sam_exclusions	`usgsa-s4mr3py2p`	2026-01-06
`Person:id`	c7e42500ab6a102f3193b8090b761125b995fd9b		us_sam_exclusions	`usgsa-s4mr3r18g`	2026-01-06
`Person:id`	2a789ebaf4ada76c68fa82ce058dcfe6fb6e426b		pk_proscribed_persons	`pk-cnic-5650361103227`	2025-11-23
`Person:id`	af635dd993b08ca0cbcc71ce3ff228bc6748804c		us_sam_exclusions	`usgsa-s4mr3py2q`	2026-01-06
`Person:id`	9d874eb4fdde9dfa945aa75515396f995d06d704		us_trade_csl	`ofac-10898`	2026-01-06
`Person:idNumber`	5650361103227		pk_proscribed_persons	`pk-cnic-5650361103227`	2025-11-19
`Person:lastName`	ZARKARI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MUHAMMADHASNI	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`	MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:lastName`	MOHADMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:lastName`	MOHMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14
`Person:lastName`	ASAD	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	2024-06-14
`Person:lastName`	MOHAMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r18g`	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`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2p`	2024-06-14
`Person:lastName`	ZARKARI	eng	us_sam_exclusions	`usgsa-s4mr3r5yz`	2024-06-14
`Person:name`	HAJI ASAD	eng	us_sam_exclusions	`usgsa-s4mr3r18f`	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`	Haji Asad Khan Zarkari MOHAMMADHASNI	eng	us_ofac_sdn	`ofac-10898`	2023-04-20
`Person:name`	MOHAMMED KHAN	eng	us_sam_exclusions	`usgsa-s4mr3py2q`	2024-06-14
`Person:name`	MOHAMMADHASNI, Haji Asad Khan Zarkari		us_trade_csl	`ofac-10898`	2024-05-07
`Person:name`	ASAD KHAN MOHADMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3py2m`	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:name`	ASAD KHAN MOHMMADHASNI	eng	us_sam_exclusions	`usgsa-s4mr3r5yy`	2024-06-14

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