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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI KHAN · ALI KHAN NASIR · KHAN ALI NASIR · KHAN, Nasir Ali · NAFIR ALI KHAN · | [sources] | |||
| Alias | Ali KHAN · Ali Khan NASIR · Khan Ali NASIR · Nafir Ali KHAN · Nazir Ali KHAN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Ali · Ali Khan · Khan Ali · Nafir Ali · Nasir Ali · | [sources] | |||
| Last name | KHAN · NASIR | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN)
(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)
(also NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)
(also KHAN ALI NASIR, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)
(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NISAR ALI KHAN, ALI KHAN)
(also KHAN ALI NASIR, NAFIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)
(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, NISAR ALI KHAN, ALI KHAN)
(also KHAN ALI NASIR, NAFIR ALI KHAN, NAZIR ALI KHAN, NISAN ALI KHAN, ALI KHAN NASIR, NASIR ALI KHAN, ALI KHAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3qzfd · usgsa-s4mr3qr9j · usgsa-s4mr3pc6l · usgsa-s4mr3nv4z · usgsa-s4mr3nv50 · usgsa-s4mr3nv4y · ofac-6864 · usgsa-s4mr3ntqc · usgsa-s4mr3nv51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |