SDN list · entry 30166
Abid Ali Khan Transnational Criminal Organization
Yes. Abid Ali Khan Transnational Criminal Organization is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30166, added on April 7, 2021. OFAC lists no other names for it.
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 | TCO |
| Type | company or organisation |
| Added to the list | April 7, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abid Ali Khan Transnational Criminal Organization | Primary name | strong |
Details published by OFAC
| Address | PakistanAfghanistanUnited Arab Emirates |
|---|
Legal basis
- Executive Order 13581 (TCO)