Last Updated: January 19, 2026
Sayed Habib Ahmad KHAN
Aliases
Syed Habib Ahmad KHAN; HABIB, Sayed
Nationality
Afghanistan
DoB
1970
Address
Kuwait; Arzan Qemat Area, PD 12, Kabul City, Afghanistan
Reg. ID
270010174266, Residency Number
Official reason
Sayed Habib Ahmad Khan is a leader or official of the Nejaat Social Welfare Organization, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. As of 2019, Sayed Habib Ahmad Khan was identified as the director of Nejaat. He is located in Kuwait. Additionally, Sayed Habib Ahmad Khan has been identified...
Other Information
https://home.treasury.gov/news/press-releases/sm831
Date of listing
2019-11-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL