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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAN KHAN · AMANULLAH J. KHAN · Amanullah Khan · Khan, Amanullah | [sources] | |||
| Alias | Aman Khan · Aman Ullah Khan · Amanulla Khan · Amanullah J. Khan · Amanullah Kahn · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | AMAN · AMANULLAH | [sources] | |||
| Last name | KHAN | [sources] | |||
| Middle name | J. | [sources] | |||
| Address | BREA, CA 92821 | [sources] | |||
| Last change | Last processed | First seen | |||
(also CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION, UNITED TECHNOLOGIES COMPANY LLC, JULIE AU)
(also CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION, UNITED TECHNOLOGIES COMPANY LLC, JULIE AU)
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrm9lxd · trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b · usgsa-s4mr3nxp4 · usgsa-s4mr3n5qp · us-ddtc-khan-amanullah-february-1949 · trade-csl-1667f1d3c027457ab8006bb95d6fec5bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aam9dtKe3x7jFiMr4Bo92K?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | AF | Reciprocal |
| United States | AF | Reciprocal |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |