Nex Systems
Person

Saifullah Khalid

Sanctioned entity

Born 1968,Pakistan. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 24mha.gov.inmha.gov.in

  • Listed
    2 Apr 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24243treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Other names6

Also known as6

DaandKhalid SaifullahJawaadAmir KhanGhulam Nabi KhanKHALID, Saifullah

Addresses2

  • Lahore Pakistan

  • LAHORE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.