SDN list · entry 12940
KHAN Mali
Yes. KHAN Mali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12940, added on November 1, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 1, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHAN Madi | A.K.A. | strong |
| KHAN Mali | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965 |
|---|---|
| Place of birth | Sarana Village, Paktia Province, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Haji |
Legal basis
- Unknown