Lists of sanctions
3.147.13.233
28.04.2025 22:10:44

Dilawar Khan Nadir KHAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Date of publication 31.12.2019

Names (2)

Last name/Name KHAN
First name/Name Dilawar Khan Nadir
Full name/Name Dilawar Khan Nadir KHAN
Type Name
Last name/Name KHAN
First name/Name Dilawar
Full name/Name Dilawar KHAN
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

City Peshawar
Country Pakistan
Region Khyber Pahktunkhwa Province
Full address Peshawar, Khyber Pahktunkhwa Province, Pakistan

Birth data (3)

Birthdate
Birthdate
Place Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Country Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 21:16
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