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Home › Search › KHAN, Hizb Ullah Astam

KHAN, Hizb Ullah Astam

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['1982-03-01', '1982-01-03']
Place of birth
['Peshawar, Pakistan']

Also known as

Aliases
'Hazab Allah' · 'Hazab Ullah' · 'Hazeb Ullah' · 'Hazib Ullah' · 'Hizb Allah' · 'Hizbulah' · 'Hizbullah' · 'Hizb Ullah' · 'Hiz Bullah'] · Hizbullah Qari' · 'MOAZZAM · ['Qari Hizbullah'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.