KHAN, Abid Ali SDN — Treasury

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

Why on the list

(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)

Programs

TCO

Key facts

CSL entity number: 30165
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 4

Aliases / AKAs

KHAN, Abid
ALI, Abid
ABID, Thakur
ABID

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