Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

KHAN, Dilawar Khan Nadir has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KHAN, Dilawar Khan Nadir

Individual Specially Designated Global Terrorist Block
Added/Updated: February 7, 2018
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Expand a section below to see the full record for KHAN, Dilawar Khan Nadir.

Identity Details

Also Known As (Aliases)

  • Dilawar KHAN A.K.A.
Known Addresses 1
  • Peshawar, Khyber Pahktunkhwa Province, Pakistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 7, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Citizenship Country: Pakistan
  • Nationality Country: Pakistan
  • Birthdate: 1982
  • Birthdate: 1981
  • Place of Birth: Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.