Lists of sanctions
18.222.182.195
16.01.2025 01:45:55

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 Asad
Full name/Name Asad KHAN
Type Alias
Quality Strong
Last name/Name HAJI ABDULLAH
Full name/Name HAJI ABDULLAH
Type Alias
Quality Weak
Last name/Name KHAN
First name/Name Haji Asad
Full name/Name Haji Asad KHAN
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 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 MOHADMMADHASNI
First name/Name Asad Khan
Full name/Name Asad Khan MOHADMMADHASNI
Type Alias
Quality Strong
Last name/Name MOHAMMADHASNI
First name/Name Haji Asad Khan
Full name/Name Haji Asad Khan MOHAMMADHASNI
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: 16.01.2025. 01:15
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