KHAN, Dilawar Khan Nadir SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)

Programs

SDGT

Key facts

CSL entity number: 23683
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 1

Aliases / AKAs

KHAN, Dilawar

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