Statements: Abid Ali Khan Transnational Criminal Organization

Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b0aaeb8e9d43b968886f73261ed78ebce1324227		us_trade_csl	`ofac-30166`	2024-05-07
`LegalEntity:id`	f87e06274de03e68f47acecc878ab9f0681ea9df	eng	us_sam_exclusions	`usgsa-s4mrgpjhh`	2024-06-28
`Organization:id`	b94adfe5645af6a23a1ebbab7b90e2b281123d16	eng	us_ofac_sdn	`ofac-30166`	2023-04-20