Hizb Ullah Astam Khan
Sanctioned entityBorn 3 Jan 1982 (44 years old),Pakistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23685treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARICounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Born 1 Jan 1961Saudi ArabiaAfghanistanPakistan
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1730113198199 | |
| National ID no | 1730113198199 | Pakistan |
Other names13
Also known as3
Weak aliases10
Spellings the source flags as too generic to establish a match on their own.
Addresses7
House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar
Matin, Darah-ye Pech District, Kunar Province
House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar
Matin, Darah-ye Pech District Kunar Province Afghanistan
House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan
House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan
PESHAWAR
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