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ASAD KHAN MOHADMMADHASNI

Sanctioned entity

ASAD KHAN MOHADMMADHASNI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASAD KHAN MOHADMMADHASNI · ASAD KHAN MOHMMADHASNI · ASAD KHAN MUHAMMADHASNI · HAJI ASAD KHAN MOHAMMADHASNI · Haji Asad Khan Zarkari MOHAMMADHASNI · 1 more...				[sources]
Other name	ASAD KHAN · ASAD KHAN MOHADMMADHASNI · ASAD KHAN MOHMMADHASNI · ASAD KHAN MUHAMMADHASNI · ASAD KHAN ZARKARI · 13 more...				[sources]
Weak alias	HAJI ABDULLAH · Haji ASAD				[sources]
Birth date	1955-01-01				[sources]
Place of birth	Nimroz, Afghanistan				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Afghanistan · Pakistan				[sources]
Citizenship	Afghanistan				[sources]
First name	ASAD KHAN · Asad · Asad Khan · HAJI ASAD KHAN · Haji Asad · 3 more...				[sources]
Last name	KHAN · MOHADMMADHASNI · MOHAMMADHASNI · MOHMMADHASNI · MUHAMMADHASNI · 1 more...				[sources]
Passport number	`OR1126692`				[sources]
Address	Balochistan · Basalani · Dubai · Kabul · Karachi · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Kabul	Afghanistan
Basalani	Afghanistan
Nimroz	Afghanistan
Balochistan	Pakistan
Karachi	Pakistan
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`OR1126692`	Afghanistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mr3py2l · usgsa-s4mr3r5yy · usgsa-s4mr3py2m · usgsa-s4mr3r18g · ofac-10898

For experts: raw data explorer

Factsheet Data sources

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