# Ali Abid Khan

> **OFAC-sanctioned person** · program: **US-TCO** · country: PK

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Abid _(a.k.a.)_
- Abid Ali _(a.k.a.)_
- Abid Khan _(a.k.a.)_
- Thakur Abid _(a.k.a.)_

## Key facts

- **OFAC UID:** 1905947312
- **Primary name:** Ali Abid Khan
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** PK
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1905947312

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1905947312. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1905947312. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Abid%20Khan) · CC0 1.0*