Sayed Habib Ahmad KHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Sayed Habib Ahmad |
| Full name/Name | Sayed Habib Ahmad KHAN |
| Type | Name |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Syed Habib Ahmad |
| Full name/Name | Syed Habib Ahmad KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HABIB, Sayed |
|---|---|
| Full name/Name | HABIB, Sayed |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (2)
| Street | Arzan Qemat Area PD 12 |
|---|---|
| City | Kabul City |
| Country | Afghanistan |
| Full address | Arzan Qemat Area PD 12, Kabul City, Afghanistan |
| Country | Kuwait |
|---|---|
| Full address | Kuwait |
Birth data (2)
| Birthdate |
|---|
| Place | Kunar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (2)
| Type | Residency Number: 270010174266 |
|---|---|
| Country | Kuwait |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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