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
`Company:id`	f34cb07b1f5ce58da572d85558c1d22f7f0f5c4a	permid	`permid-5096763373`	2025-10-25
`LegalEntity:id`	ce6c6938b151c9d2b9da50260849cc1d4f4f77e9	us_sam_exclusions	`usgsa-s4mrgpjhh`	2026-01-06
`Organization:id`	b0aaeb8e9d43b968886f73261ed78ebce1324227	us_trade_csl	`ofac-30166`	2026-01-06
`Organization:id`	88a255cf63ed3d812418c78c27305776d8569cf2	us_ofac_sdn	`ofac-30166`	2026-01-06