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Khan Sayed Habib Ahmad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khan Sayed Habib Ahmad
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Nov-2019
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Basic Information:
Designation Dates: 18-Nov-2019
Addresses: Kuwait
Afghanistan
Arzan Qemat Area, PD 12, Kabul City, Afghanistan
Remarks: (Linked To: Nejaat Social Welfare Organization)
Profile Id: 27968
Date Of Birth: 1970
Countries: Afghanistan ; Kuwait
Place of Birth: Kunar Province, Afghanistan
Nationality: Afghanistan
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kuwait
Location: Arzan Qemat Area, PD 12, Kabul City, Afghanistan
Identifications:
Residency Number: 270010174266 (Kuwait)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(weak) 		Habib Sayed
a.k.a.
(strong) 		Khan Syed Habib Ahmad
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