Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: May 31, 2026
Last registry update: May 31, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | KHAN, Haji Mohammad |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/khan-haji-mohammad-12588/ |
Sanctioned Subject Overview
| Primary Name | KHAN, Haji Mohammad |
|---|---|
| Entity Type | Individual |
| OFAC ID | 12588 |
| Programs | SDNTK |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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Identity Documents
| Documents |
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Additional Information
| Birthdate | 1980 |
|---|---|
| Place of Birth | Kandahar, Afghanistan |
| Citizenship Country | Afghanistan |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12588 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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