Lists › OFAC SDN › ofac_sdn-30165
Abid Ali KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30165.
Programs
Names and aliases
| Abid Ali KHAN | primary |
| Abid KHAN | alias (strong) |
| Abid ALI | alias (strong) |
| Thakur ABID | alias (strong) |
| ABID | alias (weak) |
Identifiers
| Passport | DA 1790252 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1981-03-13 |
| Birth places | Nowshera, Pakistan |
| Addresses | Hakim Abad Nowshera KPK Pakistan; KPK Pakistan |
Remarks (as published)
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Same name on other lists
SAIDULLAH JAN (un_sc), Saidullah JAN (ofac_sdn), Saidullah Jan (eu_fsf), SAIDULLAH JAN (uk_fcdo)
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.