Statements: Abid Ali Khan Transnational Criminal Organization

Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPakistanpermidpermid-5096763373
Company:countrypkpermidpermid-5096763373
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrgpjhh
Organization:countrypkus_ofac_sdnofac-30166
Organization:countryafus_ofac_sdnofac-30166
Organization:countryaeus_ofac_sdnofac-30166
LegalEntity:createdAt2021-04-08us_sam_exclusionsusgsa-s4mrgpjhh
Organization:idb0aaeb8e9d43b968886f73261ed78ebce1324227us_trade_cslofac-30166
Organization:id88a255cf63ed3d812418c78c27305776d8569cf2us_ofac_sdnofac-30166
LegalEntity:idce6c6938b151c9d2b9da50260849cc1d4f4f77e9us_sam_exclusionsusgsa-s4mrgpjhh
Company:idf34cb07b1f5ce58da572d85558c1d22f7f0f5c4apermidpermid-5096763373
LegalEntity:nameABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mrgpjhh
Organization:nameAbid Ali Khan Transnational Criminal Organizationengus_ofac_sdnofac-30166
Organization:nameABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-30166
Company:nameAbid Ali Khan Transnational Criminal Organizationpermidpermid-5096763373
Company:permId5096763373permidpermid-5096763373
Organization:programIdUS-TCOengus_ofac_sdnofac-30166
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30166us_ofac_sdnofac-30166
Company:sourceUrl https://permid.org/1-5096763373permidpermid-5096763373
Company:statusActivepermidpermid-5096763373
Organization:topicssanctionus_ofac_sdnofac-30166
Organization:topicssanctionus_trade_cslofac-30166
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgpjhh
LegalEntity:uniqueEntityIdZP9KB95LMSU2engus_sam_exclusionsusgsa-s4mrgpjhh
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