Lists › OFAC SDN › ofac_sdn-52965
Karim Asad Ahmad KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52965.
Programs
Names and aliases
| Karim Asad Ahmad KHAN | primary |
Identifiers
| Passport | 518353876 | United Kingdom |
Details
| Countries |  Netherlands  United Kingdom |
| Birth dates | 1970-03-30 |
| Birth places | Edinburgh, United Kingdom |
| Addresses | The Hague Netherlands |
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.