Lists › OFAC SDN › ofac_sdn-23685
Hizb Ullah Astam KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23685.
Programs
Names and aliases
| Hizb Ullah Astam KHAN | primary |
| Qari Hizbullah | alias (weak) |
| Hizbullah Qari MOAZZAM | alias (strong) |
| Hizb Ullah | alias (weak) |
| Hizb Allah | alias (weak) |
| Hazab Allah | alias (weak) |
| Hazab Ullah | alias (weak) |
| Hazeb Ullah | alias (weak) |
| Hazib Ullah | alias (weak) |
| Hizbullah | alias (weak) |
| Hizbulah | alias (weak) |
| Hiz Bullah | alias (weak) |
Identifiers
| National ID No. | 1730113198199 | Pakistan |
Details
| Countries | |
| Birth dates | 1982-01-03, 1982-03-01 |
| Birth places | Peshawar, Pakistan |
| Addresses | House Number 5 Akhunabad Peshawar Pakistan; House Number 5 Akhunabad Peshawar Pakistan; Matin Darah-ye Pech District Kunar Province Afghanistan |
Remarks (as published)
(Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
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.