Haji Asad Khan Zarkari MOHAMMADHASNI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | MOHAMMADHASNI |
|---|---|
| First name/Name | Haji Asad Khan Zarkari |
| Full name/Name | Haji Asad Khan Zarkari MOHAMMADHASNI |
| Type | Name |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Haji Asad |
| Full name/Name | Haji Asad KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHADMMADHASNI |
|---|---|
| First name/Name | Asad Khan |
| Full name/Name | Asad Khan MOHADMMADHASNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASAD, Haji |
|---|---|
| Full name/Name | ASAD, Haji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJI ABDULLAH |
|---|---|
| Full name/Name | HAJI ABDULLAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOHAMMADHASNI |
|---|---|
| First name/Name | Haji Asad Khan |
| Full name/Name | Haji Asad Khan MOHAMMADHASNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARKARI |
|---|---|
| First name/Name | Asad Khan |
| Full name/Name | Asad Khan ZARKARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMADHASNI |
|---|---|
| First name/Name | Asad Khan |
| Full name/Name | Asad Khan MUHAMMADHASNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHMMADHASNI |
|---|---|
| First name/Name | Asad Khan |
| Full name/Name | Asad Khan MOHMMADHASNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Asad |
| Full name/Name | Asad KHAN |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| City | Nimroz |
|---|---|
| Country | Afghanistan |
| Full address | Nimroz, Afghanistan |
| City | Kabul |
|---|---|
| Country | Afghanistan |
| Full address | Kabul, Afghanistan |
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
| City | Basalani |
|---|---|
| Country | Afghanistan |
| Full address | Basalani, Afghanistan |
| City | Balochistan |
|---|---|
| Country | Pakistan |
| Full address | Balochistan, Pakistan |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Nimroz, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Passport: OR1126692 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 27.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.