Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

KHAN, Sayed Habib Ahmad 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.

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KHAN, Sayed Habib Ahmad

Individual Specially Designated Global Terrorist Block
Added/Updated: November 18, 2019
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Expand a section below to see the full record for KHAN, Sayed Habib Ahmad.

Identity Details

Also Known As (Aliases)

  • Syed Habib Ahmad KHAN A.K.A.
  • Sayed HABIB A.K.A.
Known Addresses 2
  • Kuwait
  • Arzan Qemat Area, PD 12, Kabul City, Afghanistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Residency Number: 270010174266
Additional Information
  • Place of Birth: Kunar Province, Afghanistan
  • Nationality Country: Afghanistan
  • Gender: Male
  • Birthdate: 1970
  • 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.