KHAN, Hizb Ullah Astam
A timestamped, audit-ready report on KHAN, Hizb Ullah Astam: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KHAN, Hizb Ullah Astam has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Qari Hizbullah A.K.A.
- Hizbullah Qari MOAZZAM A.K.A.
- Hizb Ullah A.K.A.
- Hizb Allah A.K.A.
- Hazab Allah A.K.A.
- Hazab Ullah A.K.A.
- Hazeb Ullah A.K.A.
- Hazib Ullah A.K.A.
- Hizbullah A.K.A.
- Hizbulah A.K.A.
- Hiz Bullah A.K.A.
Known Addresses 3
- House Number 5, Akhunabad, Peshawar, Pakistan
- House Number 5, Akhunabad, Peshawar, Pakistan
- Matin, Darah-ye Pech District, Kunar Province, Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 7, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 1730113198199
Additional Information
- Nationality Country: Pakistan
- Birthdate: 01 Mar 1982
- Birthdate: 03 Jan 1982
- Place of Birth: Peshawar, Pakistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.