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Hizb Ullah Astam Khan

Sanctioned entity
TypePerson[sources]
NameHIZB ULLAH ASTAM KHAN · Hizb Ullah Astam Khan · KHAN, Hizb Ullah Astam[sources]
Other nameHizbullah Qari Moazzam[sources]
Weak aliasHazab Allah · Hazab Ullah · Hazeb Ullah · Hazib Ullah · Hiz Bullah · 5 more...[sources]
Birth date · [sources]
Place of birthPeshawar, Pakistan[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
First nameHIZB ULLAH ASTAM · Hizb Ullah · Hizbullah[sources]
ID Number1730113198199[sources]
Last nameKHAN · Khan · Moazzam[sources]
Middle nameAstam · Qari[sources]
AddressHouse Number 5, Akhunabad, Chok Yadagr Branch, Peshawar · House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar · Matin, Darah-ye Pech District, Kunar Province · PESHAWAR, PAK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA


Source data IDs: usgsa-s4mr6hj42 · ofac-23685

For experts: raw data explorer