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MOHAMMADHASNI Haji Asad Khan Zarkari

Sanctioned

ASAD Haji

Type

person

Subtype

Country

Afghanistan, Pakistan, United Arab Emirates

Date of birth

1955-01-01

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

10898

Asset freeze

2008-05-30activeSource

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 MohammedAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZARKARI Asad KhanAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOHMMADHASNI Asad KhanAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KHAN Haji AsadAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOHAMMADHASNI Haji Asad KhanAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HAJI ABDULLAHWeak alias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOHADMMADHASNI Asad KhanAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KHAN AsadAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ASAD HajiWeak alias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MUHAMMADHASNI Asad KhanAlias
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOHAMMADHASNI Haji Asad Khan ZarkariPrimary name
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

10898OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10898
SHA-256
8730f7671113347fa58d5326fb24bc9212ab8e6e900115b64642e7f8dd28e601
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
OR1126692PASSPORT
Country: Afghanistan
OFAC ↗
Record provenance
ID
10898
SHA-256
8730f7671113347fa58d5326fb24bc9212ab8e6e900115b64642e7f8dd28e601
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1955-01-01Birth date
Source not recordedOriginal record not linked

Places

Nimroz, AfghanistanBirthplace
Source not recordedOriginal record not linked

Countries and roles

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanResidence
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanResidence
OFAC ↗
Record provenance
ID
10898
SHA-256
331b892aa104ebc454e0ed8702800e6372c687e12b551d1eca9491ef540c5819
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)