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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIFFIN, Peter · Peter GRIFFIN · Peter Griffin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oxford, United Kingdom | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · United States | [sources] | |||
| First name | Peter | [sources] | |||
| Last name | GRIFFIN | [sources] | |||
| Passport number | B109455 · B401584 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the A.Q. Khan Nuclear Proliferation Network
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 · ofac-11360 · tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab · usgsa-s4mr3q4m9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |