Search OpenSanctions

Advanced

Dilawar Khan Nadir Khan

Export controlled · Sanctioned entity
TypePerson[sources]
NameDilawar Khan Nadir Khan · KHAN, Dilawar Khan Nadir[sources]
Other nameDilawar Khan · KHAN, Dilawar[sources]
Birth date · [sources]
Place of birthLower Dir, Khyber Pakhtunkhwa Province, Pakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameDILAWAR KHAN NADIR · Dilawar[sources]
Last nameKhan[sources]
Middle nameKhan Nadir[sources]
Unique Entity IDS49DV7K873P8[sources]
AddressPESHAWAR, PAK · Peshawar · Peshawar Khyber Pahktunkhwa Province Pakistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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)22,996

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 of America · ITA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting