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Abdul Qadeer Khan

Sanctioned entity

Abdul Qadeer Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Qadeer KHAN · Abdul Qadeer Khan · KHAN, Abdul Qadeer				[sources]
Other name	Haydar · Hayder ZAMAN · ZAMAN				[sources]
Birth date	1936-04-27				[sources]
Place of birth	Bhopal, India				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Abdul Qadeer · Hayder				[sources]
Last name	KHAN · ZAMAN				[sources]
Passport number	`D000428`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Associated with the A.Q. Khan Network

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000428`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382 · Export-Import Bank Act · Nuclear Proliferation Prevention Act	2009-01-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: trade-csl-2d2db09c686e4829d0ef1b0b04145eec3d42cd88 · ofac-11357 · trade-csl-07d92f24b0beb400c552cc3f4ae8bef29bfbbc5e6863524a199645fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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