Statements: Haji Mohammad KHAN

Canonical ID: NK-daeFK3Naxg9MDuW2gsjBZW · 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`	c/o NEW ANSARI MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-12588`	2023-11-17
`Person:addressEntity`	`addr-09ce4f527d661f46456b97a011981437715d9b63`		us_ofac_sdn	`ofac-12588`	2026-01-26
`Person:birthDate`	1980		us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:birthPlace`	Kandahar, Afghanistan	eng	us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-12588`	2024-11-13
`Person:country`	af		us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:firstName`	Haji Mohammad	eng	us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:id`	4a6789841a4aef3e65e2f8c484a390d687701202		us_trade_csl	`ofac-12588`	2026-01-06
`Person:id`	54f79a46618eae7739238f615217554145773f20		us_ofac_sdn	`ofac-12588`	2026-01-26
`Person:idNumber`	242606	eng	us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:name`	KHAN, Haji Mohammad		us_trade_csl	`ofac-12588`	2024-05-07
`Person:name`	Haji Mohammad KHAN	eng	us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:passportNumber`	TR040526	eng	us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12588`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12588		us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12588`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12588`	2025-12-30