| Type: | INDIVIDUAL |
|---|---|
| Name: | Khan Sayed Habib Ahmad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Nov-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2019 |
|---|---|
| Addresses: | Kuwait Arzan Qemat Area, PD 12, Kabul City, Afghanistan 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 |
| Residency Number: | 270010174266 (Kuwait) |
|---|
|
a.k.a.
(weak) |
Habib Sayed |
|---|---|
|
a.k.a.
(strong) |
Khan Syed Habib Ahmad |
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