Lists of sanctions
18.189.188.157
04.05.2025 14:28:17

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. 13:15
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