SDN list · entry 12588
KHAN Haji Mohammad
Yes. KHAN Haji Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12588, added on February 18, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 18, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHAN Haji Mohammad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | TR040526 | Afghanistan |
| National ID No. | 242606 | Afghanistan |
Details published by OFAC
| Date of birth | January 1, 1980 to December 31, 1980 |
|---|---|
| Place of birth | Kandahar, Afghanistan |
| Citizenship | Afghanistan |
| Address | c/o NEW ANSARI MONEY EXCHANGE, Afghanistan |
Legal basis
- Unknown