KHAN, Sayed Habib Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · KW,AF · view upstream ↗

Why on the list

(Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION)

Programs

SDGT

Key facts

CSL entity number: 27968
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KW,AF
Aliases tracked: 2

Aliases / AKAs

KHAN, Syed Habib Ahmad
HABIB, Sayed

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.