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| 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 | [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 | Last processed | First seen | |||
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
in-mha-725957a4867be57ec20ada81a38386b819171b75 · in-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37 · ofac-24243 · in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c · usgsa-s4mr6cjlp · in-mha-f4c4de4df8edcc460e069206a7515b3b7db2405dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lahore | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |