Statements: ASAD KHAN MOHADMMADHASNI

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

PropertyValueLangSource datasetSource IDFirst seen
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)engus_sam_exclusionsusgsa-s4mr3r18g
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)engus_sam_exclusionsusgsa-s4mr3py2n
Person:passportNumberOR1126692engus_ofac_sdnofac-10898
Person:programIdPK-ATA1997pk_proscribed_personspk-cnic-5650361103227
Person:programIdUS-NARCOengus_ofac_sdnofac-10898
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10898engus_ofac_sdnofac-10898
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r18f
Person:topicscrime.terrorpk_proscribed_personspk-cnic-5650361103227
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r18g
Person:topicswantedpk_proscribed_personspk-cnic-5650361103227
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2n
Person:topicssanctionengus_ofac_sdnofac-10898
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5yy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5yz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2q
Person:topicssanctionus_trade_cslofac-10898
Person:weakAliasHaji ASADengus_ofac_sdnofac-10898
Person:weakAliasHAJI ABDULLAHengus_ofac_sdnofac-10898
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting