ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Active Debarment
Entity ID: NK-nLwbJsMj8Yu3rEDT28zGWJ • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
TCO
Start Date
April 07, 2021
End Date
Indefinite
Duration
4 years, 12 months (ongoing)
Entity Information
Full Name
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Entity Type
Organization
Topics
TCO - Executive Order 13581 (TCO)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-nLwbJsMj8Yu3rEDT28zGWJ
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32