OFAC UID 23685 · SDN · Individual
Hizb Ullah Astam KHAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 7, 2018
Also known as
- Qari Hizbullah · a.k.a.
- Hizbullah Qari MOAZZAM · a.k.a.
- Hizb Ullah · a.k.a.
- Hizb Allah · a.k.a.
- Hazab Allah · a.k.a.
- Hazab Ullah · a.k.a.
- Hazeb Ullah · a.k.a.
- Hazib Ullah · a.k.a.
- Hizbullah · a.k.a.
- Hizbulah · a.k.a.
- Hiz Bullah · a.k.a.
Addresses
- House Number 5 Akhunabad Shaheen Muslim Town Peshawar Pakistan
- House Number 5 Akhunabad Chok Yadagr Branch Peshawar Pakistan
- Matin Darah-ye Pech District Kunar Province Afghanistan
Identifiers
- National ID No.: 1730113198199 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)