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Amanullah Khan

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAMAN KHAN · AMANULLAH J. KHAN · Amanullah Khan · JULIE AU · Khan, Amanullah[sources]
Other nameAMAN KHAN · AMANULLAH KHAN · Aman Khan · Aman Ullah Khan · Amanulla Khan · 17 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameAMAN · AMANULLAH · JULIE[sources]
Last nameAU · KHAN[sources]
Middle nameJ.[sources]
AddressBREA, CA 92821, USA · RIVERSIDE, CA 925044399, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,560

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: usgsa-s4mrm9lxd · usgsa-s4mr3n5qp · us-ddtc-khan-amanullah-february-1949 · usgsa-s4mr3nxp4 · trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b

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