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Peter Griffin

Sanctioned entity
TypePerson[sources]
NameGRIFFIN, Peter · PETER GRIFFIN · Peter GRIFFIN · Peter Griffin[sources]
Birth date[sources]
Place of birthOxford, United Kingdom[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
First namePETER · Peter[sources]
Last nameGRIFFIN[sources]
Passport numberB109455 · B401584[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the A.Q. Khan Nuclear Proliferation Network

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA


Source data IDs: ofac-11360 · trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 · trade-csl-fedc9682ea76ef77ad9dcc079555dd24e061fd8c · usgsa-s4mr3q4m9 · trade-csl-4cf19accf2fe8a766f2a320e2d8743c77b98390e3305974de64e00aa

For experts: raw data explorer