Organization sanctions dossier

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION is an organization based in Pakistan listed under transnational organized crime sanctions by OFAC, first designated in 2021.

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Pakistan.