Statements: Abid Ali Khan Transnational Criminal Organization

Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ · Entity type: Organization (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
`Organization:id`	cb9d4c084885b9aab861d6678b4a47528bda0896	eng	us_ofac_sdn	`ofac-30166`	2025-06-02
`LegalEntity:id`	57107be1a7eb483cafd54fd6b88bc7397cb645cc	eng	us_sam_exclusions	`usgsa-s4mrgpjhh`	2025-02-23
`Organization:id`	b0aaeb8e9d43b968886f73261ed78ebce1324227		us_trade_csl	`ofac-30166`	2024-05-07