Statements: Paul Nicholas GRIFFIN

Canonical ID: NK-WMHFycEkn39aUai8HL7bNJ · 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:birthDate`	1964-02-16		us_ofac_sdn	`ofac-11361`	2023-04-20
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832`	2024-11-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q4mb`	2025-12-29
`Person:createdAt`	2009-01-12		us_sam_exclusions	`usgsa-s4mr3q4mb`	2024-06-14
`Person:firstName`	PAUL NICHOLAS	eng	us_sam_exclusions	`usgsa-s4mr3q4mb`	2024-06-14
`Person:firstName`	Paul Nicholas	eng	us_ofac_sdn	`ofac-11361`	2023-04-20
`LegalEntity:id`	cbfb4ad980d1a7aac9986e9f8388ff1aa6147d21		tw_shtc	`tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900`	2025-07-21
`Person:id`	e7176d20eeea1302833a18ff6696a7be6100e7e9		us_sam_exclusions	`usgsa-s4mr3q4mb`	2026-01-06
`LegalEntity:id`	7ba34163b6b2afc695cbc6ab50e3cf98ee1a52cd		us_trade_csl	`trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832`	2025-05-16
`Person:id`	5baad1c9d30bbf8c3e560891e88477bae567f471		us_trade_csl	`ofac-11361`	2026-01-06
`Person:id`	431d99453933004c02c355137ce45c7bec0039b4		us_ofac_sdn	`ofac-11361`	2026-01-06
`Person:lastName`	GRIFFIN	eng	us_ofac_sdn	`ofac-11361`	2023-04-20
`Person:lastName`	GRIFFIN	eng	us_sam_exclusions	`usgsa-s4mr3q4mb`	2024-06-14
`Person:name`	GRIFFIN, Paul Nicholas		us_trade_csl	`ofac-11361`	2024-05-07
`LegalEntity:name`	Paul Nicholas Griffin		us_trade_csl	`trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832`	2024-11-21
`Person:name`	Paul Nicholas GRIFFIN	eng	us_ofac_sdn	`ofac-11361`	2023-04-20
`LegalEntity:name`	GRIFFIN, Paul Nicholas		tw_shtc	`tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900`	2025-07-21
`Person:name`	PAUL NICHOLAS GRIFFIN	eng	us_sam_exclusions	`usgsa-s4mr3q4mb`	2024-06-14
`Person:nationality`	gb		us_ofac_sdn	`ofac-11361`	2023-04-20
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network		us_trade_csl	`trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832`	2025-05-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11361`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11361		us_ofac_sdn	`ofac-11361`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11361`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4mb`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-11361`	2025-12-30
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832`	2024-11-21

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