Lists of sanctions
3.15.12.133
16.01.2025 09:56:19

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 Qari Hizbullah
Full name/Name Qari Hizbullah
Type Alias
Quality Weak
Last name/Name Hizb Ullah
Full name/Name Hizb Ullah
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 MOAZZAM
First name/Name Hizbullah Qari
Full name/Name Hizbullah Qari MOAZZAM
Type Alias
Quality Strong
Last name/Name Hizb Allah
Full name/Name Hizb Allah
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 (1)

Type National ID No.: 1730113198199
Country Pakistan

Historical data

No records
Updated: 16.01.2025. 09:16
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