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Mohammad Anwar Latif Khan

Sanctioned entity

Mohammad Anwar Latif Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAN, Mohammad Anwar Latif · Mohammad Anwar Latif Khan				[sources]
Other name	Anwar Latif Khan				[sources]
Birth date	1971-12-01				[sources]
Place of birth	Bogra, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	Anwar · Mohammad Anwar				[sources]
ID Number	`1590698127721`				[sources]
Last name	Khan				[sources]
Wikidata ID	Q110801455				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Rapid Action Battalion	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1590698127721`	Bangladesh	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)