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KHAN, Mohammad Naushad Alam

Sanctioned entity

KHAN, Mohammad Naushad Alam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAN, Mohammad Naushad Alam · Mohammad Naushad Alam KHAN				[sources]
Other name	Muhammad Nawshad Alam KHAN · Muhammad Nowshad Alam KHAN · Naushad Aalam KHAN · Rahat Hasan KHAN				[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	`Booklet: A6169832` · `Booklet: A8235074` · `YZ4107191` · `YZ4107192`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4200004347195`	Pakistan	National ID No.	-	-
`Booklet: A8235074`	Pakistan	Passport	-	-
`Booklet: A6169832`	Pakistan	Passport	-	-
`YZ4107191`	Pakistan	Passport	2008-04-15	2013-04-14
`YZ4107192`	Pakistan	Passport	2009-02-19	2014-02-18
`50492460414`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12330

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`4200004347195`	Pakistan	National ID No.	-	-
`Booklet: A8235074`	Pakistan	Passport	-	-
`Booklet: A6169832`	Pakistan	Passport	-	-
`YZ4107191`	Pakistan	Passport	2008-04-15	2013-04-14
`YZ4107192`	Pakistan	Passport	2009-02-19	2014-02-18
`50492460414`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-