Statements: Dilawar Khan Nadir Khan

Canonical ID: NK-Qpcx35hrn8oqtF9rFxASwB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PESHAWAR	eng	us_sam_exclusions	`usgsa-s4mr6hj40`	2025-12-29
`LegalEntity:address`	Peshawar Khyber Pahktunkhwa Province Pakistan		tw_shtc	`tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c`	2025-08-09
`Person:address`	Peshawar	eng	us_ofac_sdn	`ofac-23683`	2023-11-17
`Person:addressEntity`	`addr-c90bd342b7ab4fa004b0d7ad03bb311b579b6f01`		us_ofac_sdn	`ofac-23683`	2026-01-26
`Person:alias`	Dilawar Khan	eng	us_ofac_sdn	`ofac-23683`	2023-04-20
`LegalEntity:alias`	KHAN, Dilawar		tw_shtc	`tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c`	2025-08-09
`Person:birthDate`	1982		us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:birthDate`	1981		us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:birthPlace`	Lower Dir, Khyber Pakhtunkhwa Province, Pakistan	eng	us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:citizenship`	pk		us_ofac_sdn	`ofac-23683`	2024-11-13
`Person:country`	pk		us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6hj40`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c`	2025-08-09
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj40`	2024-06-14
`Person:firstName`	Dilawar	eng	us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:firstName`	DILAWAR KHAN NADIR	eng	us_sam_exclusions	`usgsa-s4mr6hj40`	2024-06-14
`Person:id`	c7ae197cf5d053bb48d88d7509dde0e7e7f9e056		us_ofac_sdn	`ofac-23683`	2026-01-26
`Person:id`	bd0ba522d15fb5321c05c4e461d626271bcbd0ec		us_sam_exclusions	`usgsa-s4mr6hj40`	2026-01-06
`LegalEntity:id`	596367c7b58eef7ce86af0191a5894e63360def0		tw_shtc	`tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c`	2025-08-09
`Person:id`	6998c82e73f11ea718deab89c8c5692360fb3ee0		us_trade_csl	`ofac-23683`	2026-01-06
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr6hj40`	2024-06-14
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:middleName`	Khan Nadir	eng	us_ofac_sdn	`ofac-23683`	2024-10-11
`Person:name`	Dilawar Khan Nadir Khan	eng	us_ofac_sdn	`ofac-23683`	2023-04-20
`LegalEntity:name`	KHAN, Dilawar Khan Nadir		tw_shtc	`tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c`	2025-08-09
`Person:name`	DILAWAR KHAN NADIR KHAN	eng	us_sam_exclusions	`usgsa-s4mr6hj40`	2024-06-14
`Person:name`	KHAN, Dilawar Khan Nadir		us_trade_csl	`ofac-23683`	2024-05-07
`Person:nationality`	pk		us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23683`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23683		us_ofac_sdn	`ofac-23683`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23683`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj40`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23683`	2023-04-20
`Person:uniqueEntityId`	S49DV7K873P8	eng	us_sam_exclusions	`usgsa-s4mr6hj40`	2025-04-02

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