KHAN, Nasir Ali SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 6864
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

KHAN, Ali
KHAN, Nafir Ali
KHAN, Nazir Ali
KHAN, Nisan Ali
KHAN, Nisar Ali
NASIR, Ali Khan
NASIR, Khan Ali

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