KHAN, Hizb Ullah Astam SDN — Treasury

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

Why on the list

(Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)

Programs

SDGT

Key facts

CSL entity number: 23685
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK,AF
Aliases tracked: 11

Aliases / AKAs

Qari Hizbullah
MOAZZAM, Hizbullah Qari
Hizb Ullah
Hizb Allah
Hazab Allah
Hazab Ullah
Hazeb Ullah
Hazib Ullah
Hizbullah
Hizbulah
Hiz Bullah

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