SDN list · entry 10898
MOHAMMADHASNI Haji Asad Khan Zarkari
Yes. MOHAMMADHASNI Haji Asad Khan Zarkari is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10898, added on May 30, 2008. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 30, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOHAMMADHASNI Haji Asad Khan | A.K.A. | strong |
| ZARKARI Asad Khan | A.K.A. | strong |
| MUHAMMADHASNI Asad Khan | A.K.A. | strong |
| MOHMMADHASNI Asad Khan | A.K.A. | strong |
| MOHADMMADHASNI Asad Khan | A.K.A. | strong |
| KHAN Asad | A.K.A. | strong |
| KHAN Haji Asad | A.K.A. | strong |
| ASAD Haji | A.K.A. | weak alias |
| KHAN Mohammed | A.K.A. | strong |
| HAJI ABDULLAH | A.K.A. | weak alias |
| MOHAMMADHASNI Haji Asad Khan Zarkari | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | OR1126692 | Afghanistan |
Details published by OFAC
| Date of birth | January 1, 1955 |
|---|---|
| Place of birth | Nimroz, Afghanistan |
| Citizenship | Afghanistan |
| Address | Nimroz, AfghanistanKabul, AfghanistanKarachi, PakistanBasalani, AfghanistanBalochistan, PakistanDubai, United Arab Emirates |
Legal basis
- Unknown