Active SanctionpersonID: NK-D7prHyUdHwu9pS8VKYDPpw

Haji Asad Khan Zarkari Mohammadhasni

Primary Source
US OFAC SDN
Coverage
af / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Haji Asad Khan Zarkari Mohammadhasni has records on compliance watchlists (US OFAC SDN, PK PROSCRIBED PERSONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameHaji Asad Khan Zarkari Mohammadhasni
Source Records
US OFAC SDNPK PROSCRIBED PERSONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers5650361103227
Risk Topicssanction, crime.terror, wanted, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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