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Khalil Zadran

Sanctioned entity

Khalil Zadran is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Khalil Zadran				[sources]
Other name	Haji Khalil · Kalil Khalil · Khalil Khualil · Khalil Samar Gul · Khlil Khalil · 3 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Status	not available				[sources]
Address	House 14, Street 13, Sector F-7/2, Islamabad · House 20-B, Main College Road, Sector F-7/2, Islamabad · Shahreno, Kabul				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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