KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HJ

HAJI JUMA KHAN ORGANIZATION

Sanctioned
HJK ORGANIZATION
Type
organization
Subtype
Country
Afghanistan, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11502
Asset freeze
2009-05-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HJK ORGANIZATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    11502
    SHA-256
    2d50c167d081327c514e3f8bddae9183ea78d4dc2e39b82f51756d242fada1b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN ORGANIZATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    11502
    SHA-256
    2d50c167d081327c514e3f8bddae9183ea78d4dc2e39b82f51756d242fada1b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI JUMA KHAN ORGANIZATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    11502
    SHA-256
    2d50c167d081327c514e3f8bddae9183ea78d4dc2e39b82f51756d242fada1b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11502OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11502
    SHA-256
    5dfbf25e6d575c4804135dea3730f11a67ecd86d79d2378b05509f8599486079
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    11502
    SHA-256
    2d50c167d081327c514e3f8bddae9183ea78d4dc2e39b82f51756d242fada1b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    11502
    SHA-256
    2d50c167d081327c514e3f8bddae9183ea78d4dc2e39b82f51756d242fada1b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)