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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANWAR LATIF KHAN · KHAN, Mohammad Anwar Latif · Mohammad Anwar Latif Khan | [sources] | |||
| Other name | 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 | 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 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
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 of America · 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 · Wikidata · non-official source
usgsa-s4mrvr2j3 · usgsa-s4mrvr687 · usgsa-s4mrvr41v · ofac-33954For 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 of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |