Person sanctions dossier

Abid Ali KHAN

Abid Ali KHAN is a Pakistani national. Abid Ali KHAN is associated with the ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. Abid Ali KHAN is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2021.

Abid Ali KHAN is listed as person with 1 source listing across 1 authority.

Programs: TCO.

Geography: Pakistan.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30165
• Identifiers: Passport: DA 1790252; Email Address: pakistancopy@gmail.com; Email Address: thakurabid@gmail.com; Gender: Male