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Abdul Qadeer KHAN

Sanctioned entity

Abdul Qadeer KHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL QADEER KHAN · Abdul Qadeer KHAN · HAYDER ZAMAN · KHAN, Abdul Qadeer				[sources]
Other name	ABDUL QADEER KHAN · HAYDER ZAMAN · Hayder ZAMAN				[sources]
Birth date	1936-04-27				[sources]
Place of birth	Bhopal, India				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	ABDUL QADEER · Abdul Qadeer · HAYDER · Hayder				[sources]
Last name	KHAN · ZAMAN				[sources]
Passport number	`D000428`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000428`	Pakistan	Passport	-	-

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

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: usgsa-s4mr3q4m6 · usgsa-s4mr3r7n5 · ofac-11357 · trade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc · trade-csl-2d2db09c686e4829d0ef1b0b04145eec3d42cd88

For experts: raw data explorer

Factsheet Data sources

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