Haji Asad Khan Zarkari Mohammadhasni

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Haji Asad Khan Zarkari Mohammadhasni

Birth: 1955-01-01, 1994, 1995 AFG

Nationality: PAK

Person type: label.person_type.P

Other names: Haji Asad Khan Zarkari Mohammadhasni, Mali Khan, Maulawi Adam Khan Achekzai, Haji Asad, Haji Abdullah, Molawi Adam, Maulawi Adam, Haji Asad Khan Mohammadhasni, Asad Khan Zarkari, Asad Khan Muhammadhasni, Asad Khan Mohmmadhasni, Asad Khan Mohadmmadhasni, Asad Khan, Haji Asad Khan, Mohammed Khan, Madi Khan, Maulawi Adam Khan, Muhammad Khan

Aliases: Khan, Mohammadhasni, Zarkari, Muhammadhasni, Mohmmadhasni, Mohadmmadhasni

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Haji Asad Khan Zarkari Mohammadhasni have any sanctions?

Yes, Haji Asad Khan Zarkari Mohammadhasni is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Asad Khan Zarkari Mohammadhasni?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haji Asad Khan Zarkari Mohammadhasni:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.