Statements: Abid Ali Khan Transnational Criminal Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b0aaeb8e9d43b968886f73261ed78ebce1324227	us_trade_csl	`ofac-30166`	2024-05-07
`Organization:name`	ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION	us_trade_csl	`ofac-30166`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30166`	2025-07-17