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OFAC UID 23683 · SDN · Individual

Dilawar Khan Nadir KHAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 7, 2018

Also known as

  • Dilawar KHAN · a.k.a.

Addresses

  • Peshawar Khyber Pahktunkhwa Province Pakistan

Identifiers

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

Remarks

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