Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

Pakistan

Designated

Type
Gangs
Status
Designated
Country
Pakistan
List
OFAC SDN list
Sanctions programs
TCO
Content hash
c186eb184f962342525d70fe9af0baa09ad278bdcdd04d7aba4eb80963864962

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Pakistan.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): c186eb184f962342525d70fe9af0baa09ad278bdcdd04d7aba4eb80963864962

not yet anchored

Pakistan records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map