NEW ANSARI LTD
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
13
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 12582 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 12582
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| NEW ANSARI LTD | Primary name |
Programmes
SDNTK
Addresses recorded
- Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan
- Kandahar, Afghanistan
- Helmand, Afghanistan
- Farah, Afghanistan
- Nimroz, Afghanistan
- Urozgan, Afghanistan
- Herat, Afghanistan
- Badghis, Afghanistan
- Mazar-i-Sharif, Afghanistan
- Qundoz, Afghanistan
- Jalalabad, Afghanistan
- Ghanzi, Afghanistan
- Ghazni, Afghanistan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan",
"Kandahar, Afghanistan",
"Helmand, Afghanistan",
"Farah, Afghanistan",
"Nimroz, Afghanistan",
"Urozgan, Afghanistan",
"Herat, Afghanistan",
"Badghis, Afghanistan",
"Mazar-i-Sharif, Afghanistan",
"Qundoz, Afghanistan",
"Jalalabad, Afghanistan",
"Ghanzi, Afghanistan",
"Ghazni, Afghanistan"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}