Abid Ali KHAN
Sanctioned entityBorn 13 Mar 1981 (45 years old),Pakistan. Named in 4 sanctions listings.
Summary
(also Thakur ABID, Abid ALI, Abid KHAN)
Birthdate (OFAC reliability: Reported): 1981-03-13
Email Address (OFAC reliability: Reported): pakistancopy@gmail.com
(also Abid Ali KHAN)
Nationality Country (OFAC reliability: Reported): pk
Sanctions and listings4
- Listed
- 7 Apr 2021
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 30165treasury.govofac.treasury.gov
- Listed
- 9 Apr 2021
- Effective
- 7 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2021
- Effective
- 7 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2021
- Effective
- 7 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Abid Ali Khan Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"AfghanistanUnited Arab EmiratesPakistan
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | DA 1790252 | |
| Passport | DA 1790252 | Pakistan |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Hakim Abad, Nowshera
NOWSHERA
Khyber Pakhtunkhwa
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