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Dilawar Khan Nadir Khan

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Dilawar Khan Nadir Khan · KHAN, Dilawar Khan Nadir				[sources]
Alias	Dilawar Khan · KHAN, Dilawar				[sources]
Birth date	1981 · 1982				[sources]
Place of birth	Lower Dir, Khyber Pakhtunkhwa Province, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	DILAWAR KHAN NADIR · Dilawar				[sources]
Last name	Khan				[sources]
Middle name	Khan Nadir				[sources]
Unique Entity ID	`S49DV7K873P8`				[sources]
Address	PESHAWAR, PAK · Peshawar · Peshawar Khyber Pahktunkhwa Province Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · 1 more...	Pakistan

Clients
Client	Role	Start date	End date
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: tw-shtc-43f37260d025ffc0a3d598f1872e27097117b081 · tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c · usgsa-s4mr6hj40 · ofac-23683

For experts: raw data explorer

Factsheet Data sources

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