Bahawal KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Bahawal |
| Full name/Name | Bahawal KHAN |
| Type | Name |
| Last name/Name | AYUBI |
|---|---|
| First name/Name | Salahuddin |
| Full name/Name | Salahuddin AYUBI |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Country | Pakistan |
|---|---|
| Region | South Waziristan |
| Full address | South Waziristan, Pakistan |
| Country | Afghanistan |
|---|---|
| Region | Paktika |
| Full address | Paktika, Afghanistan |
| Country | Afghanistan |
|---|---|
| Region | Zabul |
| Full address | Zabul, Afghanistan |
| Country | Afghanistan |
|---|---|
| Region | Helmand |
| Full address | Helmand, Afghanistan |
| Country | Afghanistan |
|---|---|
| Region | Kandahar |
| Full address | Kandahar, Afghanistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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