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Nasir Ali KHAN

Sanctioned entity

Nasir Ali KHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI KHAN NASIR · KHAN ALI NASIR · KHAN, Nasir Ali · NAFIR ALI KHAN · NASIR ALI KHAN · 4 more...				[sources]
Other name	ALI KHAN · ALI KHAN NASIR · Ali KHAN · Ali Khan NASIR · KHAN ALI NASIR · 10 more...				[sources]
Birth date	1955-10-01				[sources]
Place of birth	Pakistan				[sources]
Nationality	not available				[sources]
First name	ALI KHAN · Ali · Ali Khan · KHAN ALI · Khan Ali · 10 more...				[sources]
Last name	KHAN · NASIR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-6864 · usgsa-s4mr3qr9j · usgsa-s4mr3pc6l · usgsa-s4mr3nv51 · usgsa-s4mr3nv4z · usgsa-s4mr3ntqc · usgsa-s4mr3nv50 · usgsa-s4mr3nv4y

For experts: raw data explorer

Factsheet Data sources

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