State ITAR DebarredEntity

Amanullah Khan

c432426a1faa4045831a9a55282b144a

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

State ITAR Debarred

State Department

This entity

Amanullah Khan

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Amanullah Khan#c432426a1faa4045831a9a55282b144a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

State ITAR Debarred

State Department

This entity

Amanullah Khan

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Anthony FernandezSteven JosephRobert JosephGerald JousufSolomon JousufAmanullah KahnAman KhanAman Ullah KhanAmanulla KhanAmanullah J. KhanArmand KhanGeorge PaalJoseph SalmonJousuf SolomonYousuf SolomonJoseph SulmanSolomon Yousef

Data sources

State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "c432426a1faa4045831a9a55282b144a",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "83 FR 18112 ",
  "entity_name": "Amanullah Khan",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Anthony Fernandez",
    "Steven Joseph",
    "Robert Joseph",
    "Gerald Jousuf",
    "Solomon Jousuf",
    "Amanullah Kahn",
    "Aman Khan",
    "Aman Ullah Khan",
    "Amanulla Khan",
    "Amanullah J. Khan",
    "Armand Khan",
    "George Paal",
    "Joseph Salmon",
    "Jousuf Solomon",
    "Yousuf Solomon",
    "Joseph Sulman",
    "Solomon Yousef"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c432426a1faa4045831a9a55282b144a",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.