Statements: AMAN KHAN

Canonical ID: NK-aam9dtKe3x7jFiMr4Bo92K · 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`	BREA, CA 92821	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2025-12-29
`Person:address`	BREA, CA 92821	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2025-12-29
`LegalEntity:alias`	Aman Ullah Khan		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Robert Joseph		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Aman Khan		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Yousuf Solomon		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Joseph Sulman		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Gerald Jousuf		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Amanullah Kahn		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Jousuf Solomon		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Solomon Jousuf		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Anthony Fernandez		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	George Paal		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Armand Khan		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Amanulla Khan		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Steven Joseph		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Solomon Yousef		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Joseph Salmon		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`LegalEntity:alias`	Amanullah J. Khan		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`Person:alias`	Steven Joseph		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Armand Khan		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Joseph Salmon		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Solomon Yousef		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Aman Ullah Khan		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Aman Khan		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	George Paal		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Anthony Fernandez		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Gerald Jousuf		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Solomon Jousuf		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Amanullah J. Khan		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Yousuf Solomon		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Joseph Sulman		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Amanulla Khan		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Amanullah Kahn		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Robert Joseph		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Jousuf Solomon		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:birthDate`	1949-02		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3n5qp`	2023-05-25
`Person:country`	us		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nxp4`	2023-05-25
`Person:createdAt`	2002-10-16		us_sam_exclusions	`usgsa-s4mr3nxp4`	2023-05-25
`Person:createdAt`	2002-10-16		us_sam_exclusions	`usgsa-s4mr3n5qp`	2023-05-25
`Person:firstName`	AMAN	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2023-05-25
`Person:firstName`	AMANULLAH	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2023-05-25
`LegalEntity:id`	db12db324d39dd919f0ae788b840b6c04fe430b1		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-09-01
`Person:id`	05f1718613e583d1bcd745f8d156bfc6cce20a29		us_sam_exclusions	`usgsa-s4mr3nxp4`	2026-01-06
`Person:id`	daec3d89448c366ac3760cb2e492eead81a54d9d		us_sam_exclusions	`usgsa-s4mr3n5qp`	2026-01-06
`Person:id`	1a434f92e0aad11ce04836d57955a7953c96e7b6		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2025-09-11
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2023-05-25
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2023-05-25
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2024-10-11
`Person:name`	AMAN KHAN	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2023-05-25
`Person:name`	Khan, Amanullah		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`LegalEntity:name`	Amanullah Khan		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`Person:name`	AMANULLAH J. KHAN	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2023-05-25
`Person:notes`	(also CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION, UNITED TECHNOLOGIES COMPANY LLC, JULIE AU)	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2025-07-23
`Person:notes`	(also CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION, UNITED TECHNOLOGIES COMPANY LLC, JULIE AU)	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2025-07-23
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2025-09-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3n5qp`	2023-05-25
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1667f1d3c027457ab8006bb95d6fec5b`	2025-09-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nxp4`	2023-05-25

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