Haji Asad Khan Zarkari MOHAMMADHASNI OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 239358534
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- AE;AF;PK
- Aliases tracked
- 10
Aliases / AKAs
- Asad KHAN (a.k.a.)
- Asad Khan MOHADMMADHASNI (a.k.a.)
- Asad Khan MOHMMADHASNI (a.k.a.)
- Asad Khan MUHAMMADHASNI (a.k.a.)
- Asad Khan ZARKARI (a.k.a.)
- HAJI ABDULLAH (a.k.a.)
- Haji ASAD (a.k.a.)
- Haji Asad KHAN (a.k.a.)
- Haji Asad Khan MOHAMMADHASNI (a.k.a.)
- Mohammed KHAN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗