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Dilawar Khan Nadir Khan

Sanctioned entity

Dilawar Khan Nadir Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DILAWAR KHAN NADIR KHAN · Dilawar Khan Nadir Khan · KHAN, Dilawar Khan Nadir				[sources]
Other name	Dilawar Khan				[sources]
Birth date	1981 · 1982				[sources]
Place of birth	Lower Dir, Khyber Pakhtunkhwa Province, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	DILAWAR KHAN NADIR · Dilawar				[sources]
Last name	KHAN · Khan				[sources]
Middle name	Khan Nadir				[sources]
Address	PESHAWAR, PAK · Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Peshawar	Pakistan

Clients
Client	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

Source data IDs: ofac-23683 · usgsa-s4mr6hj40

For experts: raw data explorer

Factsheet Data sources

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