ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 08.04.2021 |
Names (1)
| Last name/Name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION |
|---|---|
| Full name/Name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION |
| Type | Name |
Addresses (3)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Historical data
No records
Updated: 30.04.2025. 10:15
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