Haji IBRAHIM

Sanctioned entity

Born 28 Sep 1957 (69 years old),United States. Named in 5 sanctions listings.

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Summary

(also Haji Ehai IBRAHIM, Haji IBRAHIM, Haji Ibrahim KHAN)

(also Haji Ibrahim KHAN AFRIDI, Haji IBRAHIM, Haji Ibrahim KHAN)

(also Haji Ehai IBRAHIM, Haji Ibrahim KHAN AFRIDI, Haji Ibrahim KHAN)

(also Haji Ehai IBRAHIM, Haji Ibrahim KHAN AFRIDI, Haji IBRAHIM)

Sanctions and listings5

Listed
31 May 2002
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 7222treasury.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

Other names4

Also known as4

Haji Ehai IBRAHIMHaji Ibrahim KHAN AFRIDIHaji Ibrahim KHANIBRAHIM, Haji

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