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Saifullah Khalid

Sanctioned entity

Saifullah Khalid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghulam Nabi Khan · KHALID, Saifullah · SAIFULLAH KHALID · Saifullah Khalid				[sources]
Other name	Amir Khan · Daand · Jawaad · Khalid Saifullah · Saifullah Khalid				[sources]
Birth date	1968				[sources]
Place of birth	Kasur, Pakistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	SAIFULLAH · Saifullah				[sources]
Last name	KHALID · Khalid				[sources]
Address	LAHORE, PAK · Lahore				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Lahore	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c · ofac-24243 · in-mha-725957a4867be57ec20ada81a38386b819171b75 · in-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37 · in-mha-f4c4de4df8edcc460e069206a7515b3b7db2405d · usgsa-s4mr6cjlp

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Factsheet Data sources

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