Search OpenSanctions

Khan, Tanzeem A.

Debarred entity

Khan, Tanzeem A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Khan, Tanzeem A. · Tanzeem A. Khan				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2026-01-23	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,502

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: trade-csl-a57875a35c574cd7bdeb8b70c11f60e2 · trade-csl-29e1cacf15c84ea6b2f9be467afd58ea · us-ddtc-khan-tanzeem-a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk