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Paul Nicholas Griffin

Sanctioned entity

Paul Nicholas Griffin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIFFIN, Paul Nicholas · Paul Nicholas GRIFFIN · Paul Nicholas Griffin				[sources]
Birth date	1964-02-16				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	Paul Nicholas				[sources]
Last name	GRIFFIN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Associated with the A.Q. Khan Network

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2009-01-09	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,645

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-08f2faf7610594ac485cdf9d811f5a487a6259fdc4fa3fd408a5e495 · trade-csl-3f7988bd311e1f62a4a28ed865d6bd4e02aabcff · ofac-11361 · trade-csl-0f4295829c188c0d6aac4352948612b1dab557b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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