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ABDULLAH KHAN

Sanctioned entity

ABDULLAH KHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH KHAN · AFGHAN, Sher · MOHAMMAD AZIZ · Sher AFGHAN				[sources]
Other name	ABDULLAH KHAN · ABDULLAH MUNTAZIR · Abdullah KHAN · MOHAMMAD AZIZ · Mohammad AZIZ · 5 more...				[sources]
Birth date	1959 · 1962				[sources]
Place of birth	Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	ABDULLAH · Abdullah · MOHAMMAD · Mohammad · Shear · 2 more...				[sources]
Last name	AFGHAN · AZIZ · KHAN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2012-08-30	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr465yk · usgsa-s4mr3ntz8 · usgsa-s4mr3qsbl · usgsa-s4mr469jv · ofac-6856

For experts: raw data explorer

Factsheet Data sources

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