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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANWAR LATIF KHAN · KHAN, Mohammad Anwar Latif · Mohammad Anwar Latif Khan | [sources] | |||
| Alias | Anwar Latif Khan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogra, Bangladesh | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bangladesh | [sources] | |||
| Country | Bangladesh | [sources] | |||
| First name | ANWAR LATIF · Anwar · MOHAMMAD ANWAR LATIF · Mohammad Anwar | [sources] | |||
| ID Number | 1590698127721 | [sources] | |||
| Last name | Khan | [sources] | |||
| Middle name | Latif | [sources] | |||
| Unique Entity ID | K1QEW37G3837 · MQZVBX8Y7KM7 | [sources] | |||
| Wikidata ID | Q110801455 | [sources] | |||
| Address | -, BGD | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD ANWAR LATIF KHAN)
(also MOHAMMAD ANWAR LATIF KHAN)
(also ANWAR LATIF KHAN, ANWAR LATIF KHAN)
Bangladeshi military officer (born 1971)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr41v · ofac-33954 · usgsa-s4mrvr2j3 · usgsa-s4mrvr687 · ofac-pr-7eb55e5b524f45ed1e1e916df22c3a5bfe68d375For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RAB FORCES Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |