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Ali Abid Khan

Sanctioned entity

Ali Abid Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABID ALI KHAN · Ali Abid Khan · KHAN, Abid Ali				[sources]
Other name	ABID ALI · ABID KHAN · Abid Ali · Abid Khan · THAKUR ABID · 1 more...				[sources]
Weak alias	Abid				[sources]
Birth date	1981-03-13				[sources]
Place of birth	Nowshera, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
E-Mail	pakistancopy@gmail.com · thakurabid@gmail.com				[sources]
First name	ABID ALI · Abid · Ali · Thakur				[sources]
Last name	Abid · Ali · KHAN · Khan				[sources]
Middle name	Abid				[sources]
Passport number	`DA 1790252`				[sources]
Address	Hakim Abad, Nowshera · KPK · NOWSHERA, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Hakim Abad, Nowshera	Pakistan
KPK	Pakistan

Clients
Client	Role	Start date	End date
Abid Ali Khan Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DA 1790252`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-07	-
Office of Foreign Assets Control	SDN List	-	-

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-30165 · usgsa-s4mrgpjhg

For experts: raw data explorer

Factsheet Data sources

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