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ABDULLAH KHAN

Sanctioned entity
TypePerson[sources]
NameABDULLAH KHAN · AFGHAN, Sher · MOHAMMAD AZIZ · SHEAR AFGHAN · SHIR AFGHAN · 1 more...[sources]
Other nameAbdullah KHAN · Mohammad AZIZ · Shear AFGHAN · Shir AFGHAN[sources]
Birth date · [sources]
Place of birthPakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameAbdullah · Mohammad · Shear · Sher · Shir[sources]
Last nameAFGHAN · AZIZ · KHAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHIR AFGHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ)

— US SAM Procurement Exclusions,

(also ABDULLAH MUNTAZIR)

— US SAM Procurement Exclusions,

(also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN)

— US SAM Procurement Exclusions,

(also SHIR AFGHAN, ABDULLAH KHAN, SHER AFGHAN, MOHAMMAD AZIZ)

— US SAM Procurement Exclusions,

(also SHIR AFGHAN, ABDULLAH KHAN, SHEAR AFGHAN, MOHAMMAD AZIZ)

— US SAM Procurement Exclusions,

(also ABDULLAH KHAN, SHEAR AFGHAN, SHER AFGHAN, MOHAMMAD AZIZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

Source data IDs: usgsa-s4mr3qsbl · usgsa-s4mr3ntz7 · usgsa-s4mr3ntz9 · usgsa-s4mr465yk · usgsa-s4mr3ntz8 · usgsa-s4mr3pc6d · usgsa-s4mr469jv · ofac-6856

For experts: raw data explorer

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