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On a sanctions listindividual

MOHAMMADHASNI, Haji Asad Khan Zarkari

MOHAMMADHASNI, Haji Asad Khan Zarkari is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (8)

  • MOHAMMADHASNI, Haji Asad Khan (aka)
  • ZARKARI, Asad Khan (aka)
  • MUHAMMADHASNI, Asad Khan (aka)
  • MOHMMADHASNI, Asad Khan (aka)
  • MOHADMMADHASNI, Asad Khan (aka)
  • KHAN, Asad (aka)
  • KHAN, Haji Asad (aka)
  • KHAN, Mohammed (aka)

Details

Date of birth
01 Jan 1955
Place of birth
Nimroz, Afghanistan

Addresses

  • Nimroz, Afghanistan
  • Kabul, Afghanistan
  • Karachi, Pakistan
  • Basalani, Afghanistan
  • Balochistan, Pakistan
  • Dubai, United Arab Emirates

Remarks

DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'.