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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANWAR AHMED KHAN · ANWAR AHMED RAO KHAN · ANWAR, Rao · Anwar Ahmed Khan · Anwar KHAN · | [sources] | |||
| Other name | ANWAR AHMED KHAN · ANWAR AHMED RAO KHAN · Anwar Ahmed Khan · Anwar Ahmed Rao Khan · RAO ANWAR · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan · Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | ANWAR AHMED · ANWAR AHMED RAO · Anwar · RAO · RAO ANWAR · | [sources] | |||
| Last name | AHMED · ANWAR · Ahmed · Anwar · KHAN · | [sources] | |||
| Middle name | Ahmed · Ahmed Rao · Anwar · Anwar Ahmed | [sources] | |||
| Passport number | MU-4112252 | [sources] | |||
| Second name | Ahmed | [sources] | |||
| Wikidata ID | Q48220796 | [sources] | |||
| Position | Former Senior Superintendent of Police (SSP) in Malir District, Karachi | [sources] | |||
| Address | Punjab · Punjab, Pakistan | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 1 January 1959 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sindh police officer known for encounters
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-hmt-14013 · gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo · usgsa-s4mrbcfwp · usgsa-s4mrbcfvl · NK-TERvgZuxgQHYvtvN9jCE8u · gb-fcdo-ghr0061 · usgsa-s4mrbcfvj · usgsa-s4mrbcf3p · ofac-28054 · usgsa-s4mrbcfvkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||