Lists › OFAC SDN › ofac_sdn-10898
Haji Asad Khan Zarkari MOHAMMADHASNI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10898.
Programs
Names and aliases
| Haji Asad Khan Zarkari MOHAMMADHASNI | primary |
| Haji Asad Khan MOHAMMADHASNI | alias (strong) |
| Asad Khan ZARKARI | alias (strong) |
| Asad Khan MUHAMMADHASNI | alias (strong) |
| Asad Khan MOHMMADHASNI | alias (strong) |
| Asad Khan MOHADMMADHASNI | alias (strong) |
| Asad KHAN | alias (strong) |
| Haji Asad KHAN | alias (strong) |
| ASAD, Haji | alias (weak) |
| Mohammed KHAN | alias (strong) |
| HAJI ABDULLAH | alias (weak) |
Identifiers
| Passport | OR1126692 | Afghanistan |
Details
| Countries |  Afghanistan  Pakistan  United Arab Emirates |
| Birth dates | 1955-01-01 |
| Birth places | Nimroz, Afghanistan |
| Addresses | Nimroz Afghanistan; Kabul Afghanistan; Karachi Pakistan; Basalani Afghanistan; Balochistan Pakistan; Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.