Lists › OFAC SDN › ofac_sdn-30166
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30166.
Programs
Names and aliases
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | primary |
Details
| Countries |  Afghanistan  Pakistan  United Arab Emirates |
| Addresses | Pakistan; Afghanistan; 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.