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Individual2 sanctions listsUnited States

Amanullah Khan

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 11, 2025

Entity Overview

Full Name
Amanullah Khan
Entity Type
Individual (Person)
Countries
United States
OpenSanctions ID
NK-aam9dtKe3x7jFiMr4Bo92K
Date of Birth
Feb 1, 1949
First Seen
Oct 16, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 11, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Amanullah Khan appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • us_ddtc_debarred

Programs & Topics

debarment

Aliases (18)

Also Known As
Khan, Amanullah
Armand Khan
George Paal
Joseph Salmon
Amanullah J. Khan
Aman Ullah Khan
Amanulla Khan
Steven Joseph
Aman Khan
Solomon Jousuf
Anthony Fernandez
Jousuf Solomon
Joseph Sulman
Robert Joseph
Yousuf Solomon
Gerald Jousuf
Amanullah Kahn
Solomon Yousef

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.