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Peter GRIFFIN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameGRIFFIN, Peter · Peter GRIFFIN · Peter Griffin[sources]
Birth date[sources]
Place of birthOxford, United Kingdom[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · United States[sources]
First namePeter[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 Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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


Source data IDs: trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37 · ofac-11360 · usgsa-s4mr3q4m9 · tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab

For experts: raw data explorer