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Ali Khan Abid

Sanctioned
Abid
Type
person
Subtype
Country
Pakistan
Date of birth
1981-03-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30165
Asset freeze
2021-04-07activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • Ali AbidAlias
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    f7343fb262ee1a8a3593bd83c3870fcd496fd7274d2d09cd63cb87df25421381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abid ThakurAlias
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    f7343fb262ee1a8a3593bd83c3870fcd496fd7274d2d09cd63cb87df25421381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Khan AbidPrimary name
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    f7343fb262ee1a8a3593bd83c3870fcd496fd7274d2d09cd63cb87df25421381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan AbidAlias
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    f7343fb262ee1a8a3593bd83c3870fcd496fd7274d2d09cd63cb87df25421381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbidWeak alias
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    f7343fb262ee1a8a3593bd83c3870fcd496fd7274d2d09cd63cb87df25421381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30165OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    3bfe02e204888604b813a8cb27bb8a24fe2b53bc659856fb686cb9b7652b3c0f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DA 1790252PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    3bfe02e204888604b813a8cb27bb8a24fe2b53bc659856fb686cb9b7652b3c0f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-03-13Birth date
    Source not recordedOriginal record not linked

Places

  • Nowshera, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    30165
    SHA-256
    f7343fb262ee1a8a3593bd83c3870fcd496fd7274d2d09cd63cb87df25421381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)