Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hizb Ullah Astam Khan · KHAN, Hizb Ullah Astam | [sources] | |||
Other name | Hizbullah Qari Moazzam | [sources] | |||
Weak alias | Hazab Allah · Hazab Ullah · Hazeb Ullah · Hazib Ullah · Hiz Bullah · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Peshawar, Pakistan | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
First name | Hizb Ullah · Hizbullah | [sources] | |||
ID Number | 1730113198199 | [sources] | |||
Last name | Khan · Moazzam | [sources] | |||
Address | House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar · House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar · Matin, Darah-ye Pech District | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar | Pakistan | |
Matin, Darah-ye Pech District | Afghanistan | |
House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar | Pakistan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Acting for or on behalf of | - | - |