Sayed Habib Ahmad Khan
Sanctioned entityBorn 1 Jan 1970 (56 years old),Afghanistan. Named in 5 sanctions listings.
Summary
(also Sayed Habib Ahmad KHAN)
Sanctions and listings5
- Listed
- 27 Nov 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Nov 2019
- Effective
- 18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Nov 2019
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 27968treasury.govofac.treasury.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 15 Jul 2020
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections2
Positions held1
- Nejaat Social Welfare OrganizationSanctionedTerrorismDebarredExport controlledLeader or official ofAfghanistan
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"SyriaIraqUnited States
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 270010174266 | |||
| Passport | P2502071 | |||
| جواز سفر passport | P2502071 | |||
| ID | 270010174266 | Kuwait | ||
| Residency number | 270010174266 | Kuwait | 25 Apr 2016 | 24 Jun 2018 |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Afghanistan
Arzan Qemat Area, PD 12 Kabul City Afghanistan
Kuwait
Arzan Qemat Area, PD 12, Kabul City
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