Search OpenSanctions

MUHAMMAD NAWSHAD ALAM KHAN

Export controlled · Sanctioned entity

MUHAMMAD NAWSHAD ALAM KHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAN, Mohammad Naushad Alam · MUHAMMAD NAWSHAD ALAM KHAN · MUHAMMAD NOWSHAD ALAM KHAN · Mohammad Naushad Alam KHAN · NAUSHAD AALAM KHAN · 1 more...				[sources]
Other name	KHAN, Muhammad Nawshad Alam · KHAN, Muhammad Nowshad Alam · KHAN, Naushad Aalam · KHAN, Rahat Hasan · Muhammad Nawshad Alam KHAN · 3 more...				[sources]
Birth date	1970-12-01 · 1970-12-31 · 1971-08-10				[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	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Holder of a Pakistan passport; Holder of a Bangladesh passport

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAUSHAD ALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NAWSHAD ALAM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`50492460414`	Pakistan	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: ofac-12330 · usgsa-s4mr3rldb · tw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8 · usgsa-s4mr3rftn · tw-shtc-1d0c488657c2985a9cff35cad360b51fff02629f · usgsa-s4mr3rftq · usgsa-s4mr3rftp · usgsa-s4mr3rftm

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk