Asad Khan MOHADMMADHASNI

Sanctioned entity

Born 1 Jan 1955 (71 years old),United Arab Emirates. Named in 10 sanctions listings.

Summary

(also Haji Asad KHAN, Asad KHAN, Asad Khan MOHADMMADHASNI, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI, Asad Khan MOHMMADHASNI)

(also Mohammed KHAN, Haji Asad KHAN, Asad KHAN, Asad Khan MOHADMMADHASNI, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI)

(also Mohammed KHAN, Haji Asad KHAN, Asad KHAN, Asad Khan MOHADMMADHASNI, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan MOHMMADHASNI)

(also Mohammed KHAN, Haji Asad KHAN, Asad Khan MOHADMMADHASNI, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI, Asad Khan MOHMMADHASNI)

(also Mohammed KHAN, Haji Asad KHAN, Asad KHAN, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI, Asad Khan MOHMMADHASNI)

(also Mohammed KHAN, Haji Asad KHAN, Asad KHAN, Asad Khan MOHADMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI, Asad Khan MOHMMADHASNI)

(also Mohammed KHAN, Haji Asad KHAN, Asad KHAN, Asad Khan MOHADMMADHASNI, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI, Asad Khan MOHMMADHASNI)

(also Mohammed KHAN, Asad KHAN, Asad Khan MOHADMMADHASNI, Asad Khan MUHAMMADHASNI, Haji Asad Khan Zarkari MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji ASAD, Asad Khan ZARKARI, Asad Khan MOHMMADHASNI)

Sanctions and listings10

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10898treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Pakistan Anti Terrorism Act 1997
National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan
Programme PK-ATA1997nacta.gov.pk nacta.gov.pk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	5650361103227
Passport	OR1126692
Passport	OR1126692	Afghanistan

Other names12

Also known as10

Asad Khan ZARKARIAsad Khan MOHMMADHASNIHaji Asad KHANHaji Asad Khan MOHAMMADHASNIMohammed KHANAsad Khan MUHAMMADHASNIAsad KHANAsad KhanHaji Asad Khan Zarkari MOHAMMADHASNIMOHAMMADHASNI, Haji Asad Khan Zarkari

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Haji ASADHAJI ABDULLAH

Addresses7

Basalani
Kabul
Nimroz
Dubai
Balochistan
Karachi
ZHOB, Balochistan

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