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Individual3 sanctions listsPakistanAfghanistan

Hizb Ullah Astam Khan

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

Entity Overview

Full Name
Hizb Ullah Astam Khan
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-Pe3QaZKs2RKmb7Fn83VLko
Date of Birth
Jan 3, 1982
Place of Birth
Peshawar, Pakistan
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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 2026-04-28 · Updates daily

Multi-List Designation

Hizb Ullah Astam Khan 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan; Matin, Darah-ye Pech District, Kunar Province; House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District Kunar Province Afghanistan; House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar

Aliases (13)

Also Known As
KHAN, Hizb Ullah Astam
MOAZZAM, Hizbullah Qari
Hizbullah Qari Moazzam
Hizb Allah
Hazab Ullah
Hizbullah
Hazab Allah
Hazeb Ullah
Hiz Bullah
Hizb Ullah
Hazib Ullah
Hizbulah
Qari Hizbullah

Identification Numbers

TypeNumber
ID Number1730113198199

Related Entities (10)

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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.