Dilawar Khan Nadir Khan
Sanctioned entityBorn 1981,Pakistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23683treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARICounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Born 1 Jan 1961Saudi ArabiaAfghanistanPakistan
Other names3
Also known as3
Addresses2
Peshawar
Peshawar Khyber Pahktunkhwa Province Pakistan
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