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Ghulam Nabi Khan

Sanctioned entity

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

Type	Person				[sources]
Name	Ghulam Nabi Khan · KHALID, Saifullah · Saifullah Khalid				[sources]
Other name	Amir Khan · Daand · Jawaad · Khalid Saifullah · Saifullah Khalid				[sources]
Weak alias	Daand · Jawaad				[sources]
Birth date	1968				[sources]
Place of birth	Kasur, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Saifullah				[sources]
Last name	Khalid				[sources]
Address	Lahore				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last changed	2024-03-20	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Lahore	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Home Affairs	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations153

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24243 · in-mha-f4c4de4df8edcc460e069206a7515b3b7db2405d · in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c · in-mha-a6f521bfe9b6921f39a6bff86c9e0a1c4b6c7f37

For experts: raw data explorer

Factsheet Data sources

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