Lists › OFAC SDN › ofac_sdn-23683
Dilawar Khan Nadir KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23683.
Programs
Names and aliases
| Dilawar Khan Nadir KHAN | primary |
| Dilawar KHAN | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1981, 1982 |
| Birth places | Lower Dir, Khyber Pakhtunkhwa Province, Pakistan |
| Addresses | Peshawar Khyber Pahktunkhwa Province Pakistan |
Remarks (as published)
(Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.