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SDN list · entry 16201

KHAN Bahawal

Yes. KHAN Bahawal is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16201, added on August 6, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listAugust 6, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KHAN BahawalPrimary namestrong
AYUBI SalahuddinA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1979 to December 31, 1979
AddressSouth Waziristan, PakistanPaktika, AfghanistanZabul, AfghanistanHelmand, AfghanistanKandahar, Afghanistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis