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
KH

Khan Hizb Ullah Astam

Sanctioned
Hazab Allah
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1982-03-01; 1982-01-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23685
Asset freeze
2018-02-07activeSource
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

  • Hiz BullahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HizbulahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hizb AllahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hazib UllahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hazeb UllahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hizb UllahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qari HizbullahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Hizb Ullah AstamPrimary name
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moazzam Hizbullah QariAlias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HizbullahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hazab UllahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hazab AllahWeak alias
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1730113198199NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    227d265306249556c93b2dbb0606f038d94db747fd75f99fc1354ccf72fdd003
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    227d265306249556c93b2dbb0606f038d94db747fd75f99fc1354ccf72fdd003
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-03-01; 1982-01-03Birth date
    Source not recordedOriginal record not linked

Places

  • Peshawar, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    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
    23685
    SHA-256
    06e979394a22e4375dea82e27a6fdbb2807138ccb5365a69e0834db160986d9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)