1 SapherCheck records found for Person Syed habib ahmad khan
1. Sayed Habib Ahmad Khan
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
SYED HABIB AHMAD KHAN
SYED HABIB AHMAD KHAN |
|---|---|
| Weak Alias |
SAYED HABIB
|
| ID Number |
270010174266
|
| Profile Type | PERSON |
| Name |
KHAN, SAYED HABIB AHMAD
SAYED HABIB AHMAD KHAN SAYED HABIB AHMAD KHAN سيد حبيب أحمد خان |
| First Name |
SAYED HABIB AHMAD
SAYED SYED سيد |
| Middle Name |
خان
AHMAD أحمد KHAN HABIB AHMAD |
| Last Name |
خان
KHAN KHAN |
| Country |
AFGHANISTAN
KUWAIT |
| Nationality |
AFGHANISTAN
|
| Birth Date |
1970
|
| Birth-Place |
أفغانستان
KUNAR PROVINCE, AFGHANISTAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-11-27
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Address |
ARZAN QEMAT AREA, PD 12, KABUL CITY
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27968 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRB7HNX Start Date: 2019-11-18 Listing Date: 2019-11-27 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |