Individual · 1 listing(s)
KHAN, Abid Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2021-04-07 |
| Date of birth | 13 Mar 1981 |
| Place of birth | Nowshera, Pakistan |
| Nationality | Pakistan |
| ID / passport | DA 1790252 (Pakistan) |
| Aliases | ABID |
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