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Abid Ali Khan Transnational Criminal Organization

Sanctioned entity

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

Type	Organization				[sources]
Name	ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION · Abid Ali Khan Transnational Criminal Organization				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Afghanistan · Pakistan				[sources]
Registration number	`ZP9KB95LMSU2`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Redi Hussein Khal Gul	Acting for or on behalf of	-	-
Ali Abid Khan	Acting for or on behalf of	-	-
Choudry Ikram Waraich	Acting for or on behalf of	-	-
Shakeel Karim	Acting for or on behalf of	-	-

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 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-s4mrgpjhh · ofac-30166

For experts: raw data explorer

Factsheet Data sources

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