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Individual3 sanctions listsPakistanUAEAfghanistan

Haji Asad Khan Zarkari MOHAMMADHASNI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Haji Asad Khan Zarkari MOHAMMADHASNI
Entity Type
Individual (Person)
Countries
Pakistan, UAE, Afghanistan
OpenSanctions ID
NK-D7prHyUdHwu9pS8VKYDPpw
Date of Birth
Jan 1, 1955
Place of Birth
Nimroz, Afghanistan
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-10-29 · Updates daily

Multi-List Designation

Haji Asad Khan Zarkari MOHAMMADHASNI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • pk_proscribed_persons

Programs & Topics

wantedsanctioncrime.terror

Addresses

Basalani; ZHOB, Balochistan; Balochistan; Dubai; Kabul; Nimroz; Karachi

Aliases (12)

Also Known As
Asad Khan
MOHAMMADHASNI, Haji Asad Khan Zarkari
Mohammed KHAN
Asad KHAN
Asad Khan ZARKARI
Haji Asad Khan MOHAMMADHASNI
Asad Khan MUHAMMADHASNI
Asad Khan MOHADMMADHASNI
Asad Khan MOHMMADHASNI
Haji Asad KHAN
Haji ASAD
HAJI ABDULLAH

Identification Numbers

TypeNumber
ID Number5650361103227
PassportOR1126692

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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.