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Hizb Ullah Astam Khan

Sanctioned entity

Hizb Ullah Astam Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIZB ULLAH ASTAM KHAN · Hizb Ullah Astam Khan · KHAN, Hizb Ullah Astam				[sources]
Other name	Hizbullah Qari Moazzam				[sources]
Weak alias	Hazab Allah · Hazab Ullah · Hazeb Ullah · Hazib Ullah · Hiz Bullah · 5 more...				[sources]
Birth date	1982-01-03 · 1982-03-01				[sources]
Place of birth	Peshawar, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
First name	HIZB ULLAH ASTAM · Hizb Ullah · Hizbullah				[sources]
ID Number	`1730113198199`				[sources]
Last name	KHAN · Khan · Moazzam				[sources]
Middle name	Astam · Qari				[sources]
Address	House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar · House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar · Matin, Darah-ye Pech District, Kunar Province · PESHAWAR, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Matin, Darah-ye Pech District, Kunar Province	Afghanistan
House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar	Pakistan
House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar	Pakistan

Clients
Client	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1730113198199`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr6hj42 · ofac-23685

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Matin, Darah-ye Pech District, Kunar Province	Afghanistan
House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar	Pakistan
House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar	Pakistan

Clients
Client	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1730113198199`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-07	-
Office of Foreign Assets Control	SDN List	-	-