KnowSanctions
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KHAN Haji Mohammad

Sanctioned
Type
person
Subtype
Country
Afghanistan
Date of birth
1980-01-01; 1980-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12588
Asset freeze
2011-02-18activeSource
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

  • KHAN Haji MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    12588
    SHA-256
    ee3ca835a08df181a018f9517a86dccd6fb039ec19acc5c02f6de8cde7a7e256
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TR040526PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    12588
    SHA-256
    38cfe4643c10d8213b6a2f94354112d87554c1f56cdcfc072382a38db838af3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 242606NATIONAL_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    12588
    SHA-256
    38cfe4643c10d8213b6a2f94354112d87554c1f56cdcfc072382a38db838af3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12588OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12588
    SHA-256
    38cfe4643c10d8213b6a2f94354112d87554c1f56cdcfc072382a38db838af3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-01-01; 1980-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kandahar, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    12588
    SHA-256
    ee3ca835a08df181a018f9517a86dccd6fb039ec19acc5c02f6de8cde7a7e256
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)