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Individual5 sanctions listsKWAfghanistan

Sayed Habib Ahmad Khan

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sayed Habib Ahmad Khan
Entity Type
Individual (Person)
Countries
KW, Afghanistan
OpenSanctions ID
NK-CyFz77w7gxJp4mGLiivVRp
Date of Birth
Jan 1, 1970
Place of Birth
أفغانستان
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Sayed Habib Ahmad Khan appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kuwait; Arzan Qemat Area, PD 12 Kabul City Afghanistan; Arzan Qemat Area, PD 12, Kabul City

Aliases (6)

Also Known As
KHAN, Sayed Habib Ahmad
سيد حبيب أحمد خان
Syed Habib Ahmad Khan
KHAN, Syed Habib Ahmad
HABIB, Sayed
Sayed Habib

Identification Numbers

TypeNumber
ID Number270010174266
PassportP2502071

Related Entities (10)

MOHAMMAD AL-MASHANEntity
us_trade_csl
JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_trade_cslus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shafi Sultan Mohammed al-AjmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Hamid Abdallah Ahmad Al-AliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.