Lists › OFAC SDN › ofac_sdn-16201
Bahawal KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16201.
Programs
Names and aliases
| Bahawal KHAN | primary |
| Salahuddin AYUBI | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1979 |
| Addresses | South Waziristan Pakistan; Paktika Afghanistan; Zabul Afghanistan; Helmand Afghanistan; Kandahar Afghanistan |
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.