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	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30166		us_ofac_sdn		`ofac-30166`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5096763373		permid		`permid-5096763373`	2025-10-25