Statements: Amanullah 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:alias`	JULIE AU	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2024-09-10
`Person:alias`	UNITED TECHNOLOGIES COMPANY LLC	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2024-09-10
`Person:alias`	CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3nxp4`	2024-09-10
`Person:alias`	JULIE AU	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2024-09-10
`Person:alias`	CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2024-09-10
`Person:alias`	UNITED TECHNOLOGIES COMPANY LLC	eng	us_sam_exclusions	`usgsa-s4mr3n5qp`	2024-09-10
`LegalEntity:alias`	Anthony Fernandez		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Amanulla Khan		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Amanullah Kahn		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Solomon Jousuf		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Gerald Jousuf		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Amanullah J. Khan		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Aman Khan		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Armand Khan		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Solomon Yousef		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Jousuf Solomon		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Joseph Salmon		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Aman Ullah Khan		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Yousuf Solomon		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	George Paal		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Joseph Sulman		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Steven Joseph		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`LegalEntity:alias`	Robert Joseph		us_trade_csl	`trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b`	2024-06-27
`Person:alias`	Yousuf Solomon		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`	Amanullah J. Khan		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`	Solomon Jousuf		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:alias`	Solomon Yousef		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`	Joseph Sulman		us_ddtc_debarred	`us-ddtc-khan-amanullah-february-1949`	2023-10-16
`Person:alias`	Steven Joseph		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`	Anthony Fernandez		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`	Armand 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`	Amanullah Kahn		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

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