Abid Ali KHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 08.04.2021 |
Names (5)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Abid Ali |
| Full name/Name | Abid Ali KHAN |
| Type | Name |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Abid |
| Full name/Name | Abid KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Abid |
| Full name/Name | Abid ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABID |
|---|---|
| First name/Name | Thakur |
| Full name/Name | Thakur ABID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABID |
|---|---|
| Full name/Name | ABID |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| Street | Hakim Abad |
|---|---|
| City | Nowshera |
| Country | Pakistan |
| Region | KPK |
| Full address | Hakim Abad, Nowshera, KPK, Pakistan |
| Country | Pakistan |
|---|---|
| Region | KPK |
| Full address | KPK, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Nowshera, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | Passport: DA 1790252 |
|---|---|
| Country | Pakistan |
| Type | Email Address: pakistancopy@gmail.com |
|---|
| Type | Email Address: thakurabid@gmail.com |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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