Statements: Peter GRIFFIN

Canonical ID: NK-dBYdAPuqsPuDTaT4tFCbHX · 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`	1935-09-09		us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:birthPlace`	Oxford, United Kingdom	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-11360`	2023-04-20
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2024-11-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q4m9`	2025-12-29
`Person:createdAt`	2009-01-12		us_sam_exclusions	`usgsa-s4mr3q4m9`	2024-06-14
`Person:firstName`	Peter	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:firstName`	PETER	eng	us_sam_exclusions	`usgsa-s4mr3q4m9`	2024-06-14
`LegalEntity:id`	0bd77f01e65a8167f6b7e69ee585a998f9c6b362		tw_shtc	`tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab`	2025-07-21
`Person:id`	79fa79343db0e5d9308a210a988183f25907dcb6		us_sam_exclusions	`usgsa-s4mr3q4m9`	2026-01-06
`LegalEntity:id`	43a66bfa4bbd0b9de76a35794a9449258ad1370a		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2025-05-16
`Person:id`	02994f3c6bf954c5e19328f3eb54eaec1697ee2c		us_trade_csl	`ofac-11360`	2026-01-06
`Person:id`	2fcb420155bec28fcb47f18f69740e1313b7485b		us_ofac_sdn	`ofac-11360`	2026-01-06
`Person:lastName`	GRIFFIN	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:lastName`	GRIFFIN	eng	us_sam_exclusions	`usgsa-s4mr3q4m9`	2024-06-14
`LegalEntity:name`	Peter Griffin		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2024-11-21
`Person:name`	GRIFFIN, Peter		us_trade_csl	`ofac-11360`	2024-05-07
`LegalEntity:name`	GRIFFIN, Peter		tw_shtc	`tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab`	2025-07-21
`Person:name`	Peter GRIFFIN	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:name`	PETER GRIFFIN	eng	us_sam_exclusions	`usgsa-s4mr3q4m9`	2024-06-14
`Person:nationality`	gb		us_ofac_sdn	`ofac-11360`	2023-04-20
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2024-11-21
`Person:passportNumber`	B401584	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:passportNumber`	B109455	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2025-05-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11360`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11360		us_ofac_sdn	`ofac-11360`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2024-11-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4m9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11360`	2025-12-30

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