Statements: ABID KHAN

Canonical ID: NK-RNKgJJHejHdRaPahu7VvnU · 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`	Hakim Abad, Nowshera	eng	us_ofac_sdn	`ofac-30165`	2023-11-17
`Person:address`	KPK	eng	us_ofac_sdn	`ofac-30165`	2024-06-06
`Person:addressEntity`	`addr-a50495f7ef37822fd790bfab5098f02089e8c9de`	eng	us_ofac_sdn	`ofac-30165`	2024-06-06
`Person:addressEntity`	`addr-5fa8a22318b375b18f4e0c0e406158be9b7ad412`	eng	us_ofac_sdn	`ofac-30165`	2023-11-02
`Person:alias`	Abid Ali	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:alias`	Thakur Abid	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:alias`	Abid Khan	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:birthDate`	1981-03-13	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:birthPlace`	Nowshera, Pakistan	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-30165`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:email`	thakurabid@gmail.com	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:email`	pakistancopy@gmail.com	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:firstName`	Abid	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:firstName`	Thakur	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:id`	8dd75d3267a20f9f1c3578257255fcd8ccee0ce6	eng	us_ofac_sdn	`ofac-30165`	2025-06-02
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:lastName`	Abid	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:middleName`	Abid	eng	us_ofac_sdn	`ofac-30165`	2024-10-11
`Person:name`	Ali Abid Khan	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:passportNumber`	DA 1790252	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-30165`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30165	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:weakAlias`	Abid	eng	us_ofac_sdn	`ofac-30165`	2023-04-20

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