KnowSanctions
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MA

MUNTAZIR Abdullah

Sanctioned
KHAN Abdullah
Type
person
Subtype
Country
-
Date of birth
1974-01-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15419
Asset freeze
2012-08-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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 AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    15419
    SHA-256
    42fd3e14e172ea891db7538ad5a5b28e7b711270a550ce5c5e4b9425a16cc6b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUNTAZIR AbdullahPrimary name
    OFAC ↗
    Record provenance
    ID
    15419
    SHA-256
    42fd3e14e172ea891db7538ad5a5b28e7b711270a550ce5c5e4b9425a16cc6b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUNTAZER AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    15419
    SHA-256
    42fd3e14e172ea891db7538ad5a5b28e7b711270a550ce5c5e4b9425a16cc6b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15419
    SHA-256
    1b8059f864b04c469b8e3045bbea819662fe024c21ac9d830a5b9c46a8576482
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3520203526763NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15419
    SHA-256
    1b8059f864b04c469b8e3045bbea819662fe024c21ac9d830a5b9c46a8576482
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-17Birth date
    Source not recordedOriginal record not linked

Places

  • Abbottabad, PakistanBirthplace
    Source not recordedOriginal record not linked