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: 29.04.2025. 12:15
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