KnowSanctions
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KK

Khan Karim Asad Ahmad

Sanctioned
Type
person
Subtype
Country
Netherlands
Date of birth
1970-03-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52965
Asset freeze
2025-02-13activeSource
Official source conditions

Block; Program; ICC-EO14203

Source ↗
Legal bases
United States
Executive Order 14203 (ICC)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 Karim Asad AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    52965
    SHA-256
    2766d482a156fb304361ed91fecfc79232390301dcabe9d5594fe935550a68d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 518353876PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    52965
    SHA-256
    011ee6d02e339460ebc20dd663e7c5cd69e2bd1880f6c9305a8430ead6227dd1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52965OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52965
    SHA-256
    011ee6d02e339460ebc20dd663e7c5cd69e2bd1880f6c9305a8430ead6227dd1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-03-30Birth date
    Source not recordedOriginal record not linked

Places

  • Edinburgh, United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NetherlandsResidence
    OFAC ↗
    Record provenance
    ID
    52965
    SHA-256
    2766d482a156fb304361ed91fecfc79232390301dcabe9d5594fe935550a68d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)