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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DILAWAR KHAN NADIR KHAN · Dilawar Khan Nadir Khan · KHAN, Dilawar Khan Nadir | [sources] | |||
| Other name | Dilawar Khan | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Peshawar | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |