Lists › OFAC SDN › ofac_sdn-27968
Sayed Habib Ahmad KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27968.
Programs
Names and aliases
| Sayed Habib Ahmad KHAN | primary |
| Syed Habib Ahmad KHAN | alias (strong) |
| HABIB, Sayed | alias (weak) |
Identifiers
| Residency Number | 270010174266 | Kuwait |
Details
| Countries |  Afghanistan  Kuwait |
| Birth dates | 1970 |
| Birth places | Kunar Province, Afghanistan |
| Addresses | Kuwait; Arzan Qemat Area PD 12 Kabul City Afghanistan |
Remarks (as published)
(Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION)
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.