United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Khan DilawarAliasOFAC ↗
Record provenance
- ID
- 23683
- SHA-256
- d0198935c07c9567f3d3cbfbb60b73f61ed48f22c32b51aec9918109d4f4f29c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Khan Dilawar Khan NadirPrimary nameOFAC ↗
Record provenance
- ID
- 23683
- SHA-256
- d0198935c07c9567f3d3cbfbb60b73f61ed48f22c32b51aec9918109d4f4f29c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 23683OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 23683
- SHA-256
- 319985d2e7c8d02f32e747d94d6f916a453ded7e84d506f62ec14e5912422f03
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1982-01-01; 1982-12-31; 1981-01-01; 1981-12-31Birth dateSource not recordedOriginal record not linked
Places
- Lower Dir, Khyber Pakhtunkhwa Province, PakistanBirthplaceSource not recordedOriginal record not linked
Countries and roles
- PakistanResidenceOFAC ↗
Record provenance
- ID
- 23683
- SHA-256
- d0198935c07c9567f3d3cbfbb60b73f61ed48f22c32b51aec9918109d4f4f29c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC