Statements: MUHAMMAD NAWSHAD ALAM KHAN

Canonical ID: NK-mC4HG7QbwKfpqApNq54eBg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKHAN, Muhammad Nowshad Alamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
LegalEntity:aliasKHAN, Naushad Aalamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
LegalEntity:aliasKHAN, Rahat Hasantw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
LegalEntity:aliasKHAN, Muhammad Nawshad Alamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:aliasRahat Hasan KHANengus_ofac_sdnofac-12330
Person:aliasNaushad Aalam KHANengus_ofac_sdnofac-12330
Person:aliasMuhammad Nowshad Alam KHANengus_ofac_sdnofac-12330
Person:aliasMuhammad Nawshad Alam KHANengus_ofac_sdnofac-12330
Person:birthDate1970-12-31engus_ofac_sdnofac-12330
Person:birthDate1971-08-10engus_ofac_sdnofac-12330
Person:birthDate1970-12-01engus_ofac_sdnofac-12330
Person:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-12330
Person:countrypkengus_ofac_sdnofac-12330
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rftm
Person:createdAt2012-03-02engus_sam_exclusionsusgsa-s4mr3rldb
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rftn
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rftp
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rftq
Person:firstNameMuhammad Nowshad Alamengus_ofac_sdnofac-12330
Person:firstNameMUHAMMAD NOWSHAD ALAMengus_sam_exclusionsusgsa-s4mr3rftq
Person:firstNameNAUSHAD AALAMengus_sam_exclusionsusgsa-s4mr3rftn
Person:firstNameMOHAMMAD NAUSHAD ALAMengus_sam_exclusionsusgsa-s4mr3rftm
Person:firstNameMohammad Naushad Alamengus_ofac_sdnofac-12330
Person:firstNameMuhammad Nawshad Alamengus_ofac_sdnofac-12330
Person:firstNameNaushad Aalamengus_ofac_sdnofac-12330
Person:firstNameMUHAMMAD NAWSHAD ALAMengus_sam_exclusionsusgsa-s4mr3rldb
Person:firstNameRahat Hasanengus_ofac_sdnofac-12330
Person:firstNameRAHAT HASANengus_sam_exclusionsusgsa-s4mr3rftp
Person:idd0bb8e9f074e2d1dd08a153d78e630d29b582a78engus_ofac_sdnofac-12330
LegalEntity:id9b2fb461bcce4f0b9f1cd059ef3dfa0f7309b0c6tw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:idd055decb4372c45dd17c3fbb8c9fe12a388e26bfus_trade_cslofac-12330
Person:idd8905289cd0690fe6a6c6f0082801bce2ae139c6engus_sam_exclusionsusgsa-s4mr3rftm
Person:idf817fab754aa9324aa5029c7b717323b31391860engus_sam_exclusionsusgsa-s4mr3rldb
Person:idf28c376fe78626a9549bf4fdbfc0e7ce9af2fd25engus_sam_exclusionsusgsa-s4mr3rftq
Person:id3cbeba6d552b2899982100b527adead931ff43baengus_sam_exclusionsusgsa-s4mr3rftn
Person:ideadf6c8e1bbc59a41e1e392c9e05b017731b996eengus_sam_exclusionsusgsa-s4mr3rftp
LegalEntity:idNumber50492460414tw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
LegalEntity:idNumber4200004347195tw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:idNumber50492460414engus_ofac_sdnofac-12330
Person:idNumber4200004347195engus_ofac_sdnofac-12330
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftq
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftn
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftp
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftm
Person:lastNameKHANengus_ofac_sdnofac-12330
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rldb
Person:nameNAUSHAD AALAM KHANengus_sam_exclusionsusgsa-s4mr3rftn
Person:nameMUHAMMAD NOWSHAD ALAM KHANengus_sam_exclusionsusgsa-s4mr3rftq
Person:nameRAHAT HASAN KHANengus_sam_exclusionsusgsa-s4mr3rftp
LegalEntity:nameKHAN, Mohammad Naushad Alamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:nameMUHAMMAD NAWSHAD ALAM KHANengus_sam_exclusionsusgsa-s4mr3rldb
Person:nameMOHAMMAD NAUSHAD ALAM KHANengus_sam_exclusionsusgsa-s4mr3rftm
Person:nameMohammad Naushad Alam KHANengus_ofac_sdnofac-12330
Person:nameKHAN, Mohammad Naushad Alamus_trade_cslofac-12330
Person:notes(also MOHAMMAD NAUSHAD ALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)engus_sam_exclusionsusgsa-s4mr3rftn
Person:notes(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NAWSHAD ALAM KHAN)engus_sam_exclusionsusgsa-s4mr3rftq
Person:notes(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN)engus_sam_exclusionsusgsa-s4mr3rldb
Person:notes(also NAUSHAD AALAM KHAN, RAHAT HASAN KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)engus_sam_exclusionsusgsa-s4mr3rftm
Person:notes(also MOHAMMAD NAUSHAD ALAM KHAN, NAUSHAD AALAM KHAN, MUHAMMAD NOWSHAD ALAM KHAN, MUHAMMAD NAWSHAD ALAM KHAN)engus_sam_exclusionsusgsa-s4mr3rftp
Person:notesHolder of a Pakistan passport; Holder of a Bangladesh passportengus_ofac_sdnofac-12330
Person:passportNumberYZ4107192engus_ofac_sdnofac-12330
Person:passportNumberYZ4107191engus_ofac_sdnofac-12330
Person:passportNumberA6169832engus_ofac_sdnofac-12330
Person:passportNumberA8235074engus_ofac_sdnofac-12330
Person:programIdUS-TERRengus_ofac_sdnofac-12330
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330engus_ofac_sdnofac-12330
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rftn
Person:topicssanctionengus_ofac_sdnofac-12330
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rftm
Person:topicssanctionus_trade_cslofac-12330
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rftq
LegalEntity:topicsexport.controltw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rftp
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rldb
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