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Individual

Last Updated: June 11, 2026

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Last Updated: June 11, 2026

Individual

Nasir Ali KHAN

Aliases

Ali KHAN

Nafir Ali KHAN

Nazir Ali KHAN

Nisan Ali KHAN

Nisar Ali KHAN

Ali Khan NASIR

Khan Ali NASIR

Date of birth

1955-10-01

Place of birth

Pakistan

Function

Drug cartel

Official reason

The following names have been added to the various versions of OFAC's listing of Specially Designated Nationals and Blocked Persons as "[SDNTK]"s, pursuant to the Foreign Narcotics Kingpin Designation Act and the Foreign Narcotics Kingpin Sanctions Regulations.

Sender

US

Other Information

https://ofac.treasury.gov/recent-actions/20010601

Date of listing

2001-06-01

Program information

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

  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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