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Dilawar Khan Nadir Khan

Sanctioned entity

Dilawar Khan Nadir Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dilawar Khan Nadir Khan · KHAN, Dilawar Khan Nadir				[sources]
Other name	Dilawar Khan				[sources]
Birth date	1981 · 1982				[sources]
Place of birth	Lower Dir, Khyber Pakhtunkhwa Province, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Dilawar				[sources]
Last name	Khan				[sources]
Address	Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Peshawar	Pakistan

Clients
Client	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23683

For experts: raw data explorer

Factsheet Data sources

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