KHAN, Dilawar Khan Nadir
A timestamped, audit-ready report on KHAN, Dilawar Khan Nadir: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KHAN, Dilawar Khan Nadir has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual
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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.