Keep updated
Get in touch
| 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] | |||
| Unique Entity ID | ZP9KB95LMSU2 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Choudry Ikram Waraich Sanctioned entity | Acting for or on behalf of | - | - | |
| Redi Hussein Khal Gul Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Abid Khan Sanctioned entity | Acting for or on behalf of | - | - | |
| Shakeel Karim Sanctioned entity | Acting for or on behalf of | - | - | |