SDN list · entry 30165
Ali Khan Abid
Yes. Ali Khan Abid is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30165, added on April 7, 2021. OFAC lists 4 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 | TCO |
| Type | individual |
| Added to the list | April 7, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Khan Abid | Primary name | strong |
| Khan Abid | A.K.A. | strong |
| Ali Abid | A.K.A. | strong |
| Abid Thakur | A.K.A. | strong |
| Abid | A.K.A. | weak alias |
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 | DA 1790252 | Pakistan |
Details published by OFAC
| Date of birth | March 13, 1981 |
|---|---|
| Place of birth | Nowshera, Pakistan |
| Nationality | Pakistan |
| Citizenship | Pakistan |
| Address | Hakim Abad, Nowshera, KPK, PakistanKPK, Pakistan |
| Gender | Male |
| Email Address | pakistancopy@gmail.comthakurabid@gmail.com |
Legal basis
- Executive Order 13581 (TCO)