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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghulam Nabi Khan · KHALID, Saifullah · Saifullah Khalid | [sources] | |||
| Other name | Amir Khan · Daand · Jawaad · Khalid Saifullah · Saifullah Khalid | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kasur, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Saifullah | [sources] | |||
| Last name | Khalid | [sources] | |||
| Unique Entity ID | S69VN78MHNX4 | [sources] | |||
| Address | LAHORE, PAK · Lahore · Lahore Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8 · in-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37 · in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c · ofac-pr-1abb8b65c4683e796216c4feb033faa5626e6dc5 · in-mha-f4c4de4df8edcc460e069206a7515b3b7db2405d · usgsa-s4mr6cjlp · ofac-24243 · in-mha-725957a4867be57ec20ada81a38386b819171b75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lahore | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party | ||
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |