MOHAMMADHASNI, Haji Asad Khan Zarkari SDN — Treasury

Specially Designated Nationals List · Individual · AF,PK,AE · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 10898
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AF,PK,AE
Aliases tracked: 10

Aliases / AKAs

MOHAMMADHASNI, Haji Asad Khan
ZARKARI, Asad Khan
MUHAMMADHASNI, Asad Khan
MOHMMADHASNI, Asad Khan
MOHADMMADHASNI, Asad Khan
KHAN, Asad
KHAN, Haji Asad
ASAD, Haji
KHAN, Mohammed
HAJI ABDULLAH

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