Abdul Qadeer Khan

Sanctioned
Last update: 05/06/2026
Name: Abdul Qadeer Khan
Birth: 1936-04-27 IND
Nationality: PAK
Person type: label.person_type.P
Other names: Abdul Qadeer Khan, Hayder Zaman
Aliases: Zaman
Identifiers: Array
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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions Program NPWMD

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Frequently Asked Questions

1. Does Abdul Qadeer Khan have any sanctions?

Yes, Abdul Qadeer Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Qadeer Khan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Qadeer Khan:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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