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Sayed Habib Ahmad Khan

Sanctioned entity

Sayed Habib Ahmad Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAN, Sayed Habib Ahmad · SAYED HABIB AHMAD KHAN · Sayed Habib Ahmad Khan · سيد حبيب أحمد خان				[sources]
Other name	SYED HABIB AHMAD KHAN · Syed Habib Ahmad Khan				[sources]
Weak alias	Sayed Habib				[sources]
Birth date	1970-01-01				[sources]
Place of birth	Kunar Province, Afghanistan · أفغانستان				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Kuwait				[sources]
First name	SAYED HABIB AHMAD · Sayed · Syed · سيد				[sources]
ID Number	`270010174266`				[sources]
Last name	KHAN · Khan · خان				[sources]
Middle name	Ahmad · Habib Ahmad · Khan · أحمد · خان				[sources]
Passport number	`P2502071`				[sources]
Second name	Habib · حبيب				[sources]
Address	Arzan Qemat Area, PD 12, Kabul City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Arzan Qemat Area, PD 12, Kabul City	Afghanistan

Directorships
Organization	Role	Start date	End date
Nejaat Social Welfare Organization Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`270010174266`	Kuwait	Residency Number	2016-04-25	2018-06-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-18	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List301

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List706

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ae-lt-af472a6e0bb1eeae2f5cbc8e899a9a354fd3d46d · usgsa-s4mrb7hnx · ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e · ofac-27968 · qa-nctc-66-sayed-habib-ahmad-khan

For experts: raw data explorer

Factsheet Data sources

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