OFAC UID 27968 · SDN · Individual

Sayed Habib Ahmad KHAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 18, 2019

Also known as

  • Syed Habib Ahmad KHAN · a.k.a.
  • HABIB, Sayed · a.k.a.

Addresses

  • Kuwait
  • Arzan Qemat Area PD 12 Kabul City Afghanistan

Identifiers

  • Residency Number: 270010174266 (Kuwait)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION)