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Compliance Report

Generate a timestamped, audit-ready compliance report for KHAN, Hizb Ullah Astam, including a verification QR code and the official OFAC source reference.

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Relationship Report

KHAN, Hizb Ullah Astam has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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KHAN, Hizb Ullah Astam

Individual Specially Designated Global Terrorist Block
Added/Updated: February 7, 2018
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Expand a section below to see the full record for KHAN, Hizb Ullah Astam.

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
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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.