| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Mohammad Naushad Alam · MUHAMMAD NAWSHAD ALAM KHAN · MUHAMMAD NOWSHAD ALAM KHAN · Mohammad Naushad Alam KHAN · NAUSHAD AALAM KHAN · | [sources] | |||
| Alias | KHAN, Muhammad Nawshad Alam · KHAN, Muhammad Nowshad Alam · KHAN, Naushad Aalam · KHAN, Rahat Hasan · Muhammad Nawshad Alam KHAN · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Mohammad Naushad Alam · Muhammad Nawshad Alam · Muhammad Nowshad Alam · Naushad Aalam · Rahat Hasan | [sources] | |||
| ID Number | 4200004347195 · 50492460414 | [sources] | |||
| Last name | KHAN | [sources] | |||
| Passport number | A6169832 · A8235074 · YZ4107191 · YZ4107192 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Holder of a Pakistan passport; Holder of a Bangladesh passport
(also NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)
(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN)
(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NAWSHAD ALAM KHAN)
(also MOHAMMAD NAUSHAD ALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)
(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3rftp · ofac-12330 · usgsa-s4mr3rftn · usgsa-s4mr3rftq · usgsa-s4mr3rftm · usgsa-s4mr3rldb · tw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8 · tw-shtc-1d0c488657c2985a9cff35cad360b51fff02629fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
50492460414 | Pakistan | National ID No. | - | - |