Search OpenSanctions

Sayed Habib Ahmad Khan

Sanctioned entity

Sayed Habib Ahmad Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAN, Sayed Habib Ahmad · SAYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان				[sources]
Other name	SYED HABIB AHMAD KHAN · Syed Habib Ahmad Khan				[sources]
Weak alias	Sayed Habib				[sources]
Birth date	1970-01-01				[sources]
Place of birth	Kunar Province, Afghanistan · أفغانستان				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Kuwait				[sources]
First name	SAYED HABIB AHMAD · Sayed · Syed · سيد				[sources]
ID Number	`270010174266`				[sources]
Last name	KHAN · Khan · خان				[sources]
Middle name	Ahmad · Habib Ahmad · Khan · أحمد · خان				[sources]
Passport number	`P2502071`				[sources]
Second name	Habib · حبيب				[sources]
Address	Arzan Qemat Area, PD 12, Kabul City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Address
Full address	Country
Arzan Qemat Area, PD 12, Kabul City	Afghanistan

Directorships
Organization	Role	Start date	End date
Nejaat Social Welfare Organization	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`270010174266`	Kuwait	Residency Number	2016-04-25	2018-06-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27968 · ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · usgsa-s4mrb7hnx · qa-nctc-66-sayed-habib-ahmad-khan · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk