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Amanullah Khan

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	AMAN KHAN · AMANULLAH J. KHAN · Amanullah Khan · Khan, Amanullah				[sources]
Other name	Aman Khan · Aman Ullah Khan · Amanulla Khan · Amanullah J. Khan · Amanullah Kahn · 15 more...				[sources]
Birth date	1949-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	AMAN · AMANULLAH				[sources]
Last name	KHAN				[sources]
Middle name	J.				[sources]
Address	BREA, CA 92821, USA				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
AF	Reciprocal	2002-10-16	2052-07-07
AF	Reciprocal	2002-10-16	2052-07-07
ITAR Debarred (DTC) - State Department	-	-	-
Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 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

US SAM Procurement Exclusions118,896

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

United States · GSA

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

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Factsheet Data sources

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