Hizb Ullah Astam KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Hizb Ullah Astam |
| Full name/Name | Hizb Ullah Astam KHAN |
| Type | Name |
| Last name/Name | Hizb Allah |
|---|---|
| Full name/Name | Hizb Allah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hazab Allah |
|---|---|
| Full name/Name | Hazab Allah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hazab Ullah |
|---|---|
| Full name/Name | Hazab Ullah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hazeb Ullah |
|---|---|
| Full name/Name | Hazeb Ullah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hazib Ullah |
|---|---|
| Full name/Name | Hazib Ullah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hizbullah |
|---|---|
| Full name/Name | Hizbullah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hizbulah |
|---|---|
| Full name/Name | Hizbulah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Hiz Bullah |
|---|---|
| Full name/Name | Hiz Bullah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Qari Hizbullah |
|---|---|
| Full name/Name | Qari Hizbullah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOAZZAM |
|---|---|
| First name/Name | Hizbullah Qari |
| Full name/Name | Hizbullah Qari MOAZZAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Hizb Ullah |
|---|---|
| Full name/Name | Hizb Ullah |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (3)
| Street | House Number 5 Akhunabad Shaheen Muslim Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan |
| Street | House Number 5 Akhunabad Chok Yadagr Branch |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan |
| Street | Matin Darah-ye Pech District |
|---|---|
| Country | Afghanistan |
| Region | Kunar Province |
| Full address | Matin Darah-ye Pech District, Kunar Province, Afghanistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Peshawar, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | National ID No.: 1730113198199 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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