Statements: Hizb Ullah Astam Khan

Canonical ID: NK-Pe3QaZKs2RKmb7Fn83VLko · 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`	House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar	eng	us_ofac_sdn	`ofac-23685`	2023-11-17
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-14
`LegalEntity:address`	House Number 5 Peshawar Pakistan		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:address`	Matin Kunar Province Afghanistan		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:address`	Matin, Darah-ye Pech District, Kunar Province	eng	us_ofac_sdn	`ofac-23685`	2024-06-06
`Person:address`	House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar	eng	us_ofac_sdn	`ofac-23685`	2023-11-17
`Person:addressEntity`	`addr-89d888892f21afd572235abc1f87421d5adf0756`	eng	us_ofac_sdn	`ofac-23685`	2023-11-02
`Person:addressEntity`	`addr-7930bdf43857920aa2b9c48d6dd8508341022f9a`	eng	us_ofac_sdn	`ofac-23685`	2024-06-06
`Person:addressEntity`	`addr-9021c29f85b2a30b3c3c79094f74a9f967f7436a`	eng	us_ofac_sdn	`ofac-23685`	2023-11-02
`LegalEntity:alias`	Qari Hizbullah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hazab Allah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hazeb Ullah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hizbulah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hazab Ullah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hizb Allah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	MOAZZAM, Hizbullah Qari		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hizb Ullah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hiz Bullah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:alias`	Hazib Ullah		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:alias`	Hizbullah Qari Moazzam	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:birthDate`	1982-03-01	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:birthDate`	1982-01-03	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:birthPlace`	Peshawar, Pakistan	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-14
`Person:firstName`	Hizb Ullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:firstName`	Hizbullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:firstName`	HIZB ULLAH ASTAM	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-14
`Person:id`	8ceb74c7f620ffa2e4f787306f30a0d367a0ab36	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2025-04-02
`Person:id`	a9bb3777ef6e71d61d3b07c2518f0409a78b0104	eng	us_ofac_sdn	`ofac-23685`	2025-06-02
`LegalEntity:id`	33e0bdc9c45e74e8fb48bc008f80145b2181030c		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:id`	e03bb767f1ae5427f5aedb2b4c52beac8a840701		us_trade_csl	`ofac-23685`	2024-05-07
`Person:idNumber`	1730113198199	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`LegalEntity:idNumber`	1730113198199		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-14
`Person:lastName`	Moazzam	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:middleName`	Astam	eng	us_ofac_sdn	`ofac-23685`	2024-10-11
`Person:middleName`	Qari	eng	us_ofac_sdn	`ofac-23685`	2024-10-11
`LegalEntity:name`	KHAN, Hizb Ullah Astam		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:name`	Hizb Ullah Astam Khan	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:name`	KHAN, Hizb Ullah Astam		us_trade_csl	`ofac-23685`	2024-05-07
`Person:name`	HIZB ULLAH ASTAM KHAN	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-14
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23685`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23685	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23685`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2024-06-28
`Person:uniqueEntityId`	S4E6FPHXULC4	eng	us_sam_exclusions	`usgsa-s4mr6hj42`	2025-04-02
`Person:weakAlias`	Hizbullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hazib Ullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Qari Hizbullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hizb Allah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hazeb Ullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hazab Allah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hiz Bullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hizbulah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hizb Ullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20
`Person:weakAlias`	Hazab Ullah	eng	us_ofac_sdn	`ofac-23685`	2023-04-20

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