Haji Asad Khan Zarkari MOHAMMADHASNI OFAC sanctioned

Person · AE;AF;PK · program US-NARCO · view on treasury.gov ↗

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.)

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