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Anwar Ahmed Khan

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameANWAR AHMED RAO KHAN · ANWAR, Rao · Anwar Ahmed Khan · Anwar KHAN · RAO ANWAR AHMED · 6 more...[sources]
AliasAnwar Ahmed Khan · Anwar Ahmed Rao Khan · Rao Anwar Ahmed · Rao Anwar Ahmed Khan · Rao Khan[sources]
Birth date[sources]
Place of birthKarachi, Pakistan · Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
First nameANWAR AHMED · ANWAR AHMED RAO · Anwar · RAO ANWAR · RAO ANWAR AHMED · 1 more...[sources]
Last nameAhmed · Anwar · Khan[sources]
Middle nameAhmed · Ahmed Rao · Anwar · Anwar Ahmed[sources]
Passport numberMU-4112252[sources]
Wikidata IDQ48220796[sources]
PositionFormer Senior Superintendent of Police (SSP) in Malir District, Karachi[sources]
AddressPunjab · Punjab, Pakistan[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also RAO ANWAR)

— US SAM Procurement Exclusions,

(also RAO ANWAR)

— US SAM Procurement Exclusions,

(also RAO ANWAR AHMED, ANWAR AHMED KHAN, RAO ANWAR AHMED KHAN, ANWAR AHMED RAO KHAN)

— US SAM Procurement Exclusions,

(also RAO ANWAR)

— US SAM Procurement Exclusions,

(also RAO ANWAR)

— US SAM Procurement Exclusions,

Sindh police officer known for encounters

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,798

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata355,246

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

Source data IDs: gb-fcdo-ghr0061 · usgsa-s4mrbcfvl · usgsa-s4mrbcfvj · gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo · usgsa-s4mrbcfvk · ofac-28054 · gb-hmt-14013 · usgsa-s4mrbcf3p · usgsa-s4mrbcfwp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting