Last Updated: January 19, 2026
Dilawar Khan Nadir KHAN
Aliases
Dilawar KHAN
Nationality
Pakistan
DoB
1982; 1981
Address
Peshawar, Khyber Pahktunkhwa Province, Pakistan
Official reason
Dilawar Khan Nadir Khan (Dilawar) also was designated for acting for or on behalf of Shaykh Aminullah. Dilawar has acted as Shaykh Aminullah’s assistant to include being responsible for handling Aminullah’s accommodations in Pakistan and relaying Aminullah’s messages. Dilawar has also facilitated funds transfers, including international transact...
Other Information
https://home.treasury.gov/news/press-release/sm0282
Date of listing
2018-02-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL