1 SapherCheck records found for Person Amanullah j. khan
1. Amanullah Khan
2. Sanction Caption: Statutory debarme...
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Alias |
SOLOMON YOUSEF
AMANULLAH J. KHAN ARMAND KHAN JULIE AU CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION JOSEPH SULMAN ANTHONY FERNANDEZ UNITED TECHNOLOGIES COMPANY LLC JOUSUF SOLOMON AMANULLA KHAN SOLOMON JOUSUF AMAN KHAN AMAN ULLAH KHAN GEORGE PAAL YOUSUF SOLOMON JOSEPH SALMON GERALD JOUSUF ROBERT JOSEPH AMANULLAH KAHN STEVEN JOSEPH |
|---|---|
| Profile Type | PERSON |
| Name |
KHAN, AMANULLAH
AMANULLAH KHAN AMAN KHAN AMANULLAH J. KHAN |
| First Name |
AMANULLAH
AMAN |
| Middle Name |
J.
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| Birth Date |
1949-02
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-10-16
|
| Datasets |
US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
BREA, CA 92821, USA
|
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
4 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| Sanction Caption | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) |
|---|---|
| Sanction Datasets |
US Directorate of Defense Trade Controls AECA Debarments |
| Sanction First Seen | 2023-10-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate of Defense Trade Controls Sanction Description Federal register notice: 83 FR 18112 Listing Date: 2018-04-25 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR3NXP4 Start Date: 2002-10-16 End Date: 2052-07-07 Listing Date: 2002-10-16 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR3N5QP Start Date: 2002-10-16 End Date: 2052-07-07 Listing Date: 2002-10-16 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |