Statements: Abid Ali Khan Transnational Criminal Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Abid Ali Khan Transnational Criminal Organization		permid	`permid-5096763373`	2025-10-25
`Organization:name`	ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION		us_trade_csl	`ofac-30166`	2024-05-07
`Organization:name`	Abid Ali Khan Transnational Criminal Organization	eng	us_ofac_sdn	`ofac-30166`	2023-04-20
`LegalEntity:name`	ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrgpjhh`	2024-06-14