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HUMAYUN KHAN

Export controlled

HUMAYUN KHAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HUMAYUN KHAN				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD 44000				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

DENIAL ORDER EXTENDED

— US BIS Denied Persons List, 2025-05-15

DENIAL ORDER EXTENDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2005-01-31	2015-08-04

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-1-31-2005-humayun-khan · trade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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