Last Updated: January 19, 2026
Haji Mohammad KHAN
DoB
1980
Address
c/o NEW ANSARI MONEY EXCHANGE, Afghanistan
Reg. ID
TR040526, Passport; 242606, National ID No.
Official reason
The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The individuals designated today include several who play key roles ...
Other Information
https://home.treasury.gov/news/press-releases/tg1071
Date of listing
2011-02-18
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL