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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANWAR, Rao · Anwar Ahmed Khan · Anwar Ahmed Rao KHAN · Anwar KHAN · Rao Anwar · | [sources] | |||
| Alias | Anwar Ahmed Khan · Anwar Ahmed Rao Khan · Rao Anwar Ahmed · Rao Anwar Ahmed Khan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan · Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Anwar · Anwar Ahmed · Anwar Ahmed Rao · Rao · Rao Anwar · | [sources] | |||
| Last name | Ahmed · Anwar · Khan | [sources] | |||
| Middle name | Ahmed · Ahmed Rao · Anwar · Anwar Ahmed | [sources] | |||
| Passport number | MU-4112252 | [sources] | |||
| Wikidata ID | Q48220796 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Former Senior Superintendent of Police (SSP) in Malir District, Karachi | [sources] | |||
| Address | Punjab, Pakistan | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Rao ANWAR )
(also Rao ANWAR )
(also Anwar Ahmed KHAN , Rao Anwar AHMED , Anwar Ahmed Rao KHAN , Rao Anwar Ahmed KHAN )
(also Rao ANWAR )
(also Rao ANWAR )
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrbcf3p · usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88 · NK-ZrHBGPWw3SzFbUnJUm6wh4 · usgsa-s4mrbcfvk · ofac-28054 · gb-fcdo-ghr0061 · usgsa-s4mrbcfwp · ofac-pr-009b5a482829a37785e289b8d68f4c537c03d0a8 · gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo · usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5 · usgsa-a0ac2dac4ddd0ce8b72886f47c44542f35795570 · usgsa-s4mrbcfvl · usgsa-s4mrbcfvj · usgsa-7000c2b9ffdc53222337edf60eb45c5718e96c30 · usgsa-7bd1c4af63edd58a8b96c597fefea464aef9738c · gb-hmt-14013For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q48220796?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |