Statements: MUHAMMAD NAWSHAD ALAM KHAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRahat Hasan KHANengus_ofac_sdnofac-12330
Person:aliasMuhammad Nawshad Alam KHANengus_ofac_sdnofac-12330
Person:aliasMuhammad Nowshad Alam KHANengus_ofac_sdnofac-12330
LegalEntity:aliasKHAN, Rahat Hasantw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:aliasNaushad Aalam KHANengus_ofac_sdnofac-12330
LegalEntity:aliasKHAN, Muhammad Nawshad Alamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
LegalEntity:aliasKHAN, Muhammad Nowshad Alamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
LegalEntity:aliasKHAN, Naushad Aalamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:birthDate1970-12-01us_ofac_sdnofac-12330
Person:birthDate1971-08-10us_ofac_sdnofac-12330
Person:birthDate1970-12-31us_ofac_sdnofac-12330
Person:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-12330
Person:countrypkus_ofac_sdnofac-12330
Person:createdAt2012-03-02us_sam_exclusionsusgsa-s4mr3rldb
Person:createdAt2010-11-29us_sam_exclusionsusgsa-s4mr3rftq
Person:createdAt2010-11-29us_sam_exclusionsusgsa-s4mr3rftp
Person:createdAt2010-11-29us_sam_exclusionsusgsa-s4mr3rftn
Person:createdAt2010-11-29us_sam_exclusionsusgsa-s4mr3rftm
Person:firstNameRahat Hasanengus_ofac_sdnofac-12330
Person:firstNameMuhammad Nawshad Alamengus_ofac_sdnofac-12330
Person:firstNameMohammad Naushad Alamengus_ofac_sdnofac-12330
Person:firstNameRAHAT HASANengus_sam_exclusionsusgsa-s4mr3rftp
Person:firstNameMOHAMMAD NAUSHAD ALAMengus_sam_exclusionsusgsa-s4mr3rftm
Person:firstNameMUHAMMAD NAWSHAD ALAMengus_sam_exclusionsusgsa-s4mr3rldb
Person:firstNameMUHAMMAD NOWSHAD ALAMengus_sam_exclusionsusgsa-s4mr3rftq
Person:firstNameMuhammad Nowshad Alamengus_ofac_sdnofac-12330
Person:firstNameNaushad Aalamengus_ofac_sdnofac-12330
Person:firstNameNAUSHAD AALAMengus_sam_exclusionsusgsa-s4mr3rftn
LegalEntity:id9b2fb461bcce4f0b9f1cd059ef3dfa0f7309b0c6tw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:idb22d766ec7d19d8fec74fef9e5452e5ee8eaca30us_trade_cslofac-12330
Person:id4f6031ea40b846c0a734e69c4e083c62fb1e96e6us_sam_exclusionsusgsa-s4mr3rftm
Person:ide794e54eb7de4ecd1c1649be61c5d8801aab9655us_sam_exclusionsusgsa-s4mr3rldb
Person:id616f3169b133d40b33512e73a39ca4125908e79bus_sam_exclusionsusgsa-s4mr3rftq
Person:id4d8a80874de8ba053b7f7e14c0dafd47ae499384us_sam_exclusionsusgsa-s4mr3rftn
Person:id455d2d476f99d2b3c707fcc51097d4ffe7f49e1fus_sam_exclusionsusgsa-s4mr3rftp
Person:id2b1878ef14ae6034dc3ae6c35312dd2baf3fe0a2us_ofac_sdnofac-12330
LegalEntity:idNumber50492460414tw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:idNumber4200004347195engus_ofac_sdnofac-12330
LegalEntity:idNumber4200004347195tw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:idNumber50492460414engus_ofac_sdnofac-12330
Person:lastNameKHANengus_ofac_sdnofac-12330
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftm
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftn
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftp
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rftq
Person:lastNameKHANengus_sam_exclusionsusgsa-s4mr3rldb
Person:nameMUHAMMAD NAWSHAD ALAM KHANengus_sam_exclusionsusgsa-s4mr3rldb
Person:nameMUHAMMAD NOWSHAD ALAM KHANengus_sam_exclusionsusgsa-s4mr3rftq
Person:nameRAHAT HASAN KHANengus_sam_exclusionsusgsa-s4mr3rftp
Person:nameKHAN, Mohammad Naushad Alamus_trade_cslofac-12330
Person:nameMohammad Naushad Alam KHANengus_ofac_sdnofac-12330
LegalEntity:nameKHAN, Mohammad Naushad Alamtw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:nameNAUSHAD AALAM KHANengus_sam_exclusionsusgsa-s4mr3rftn
Person:nameMOHAMMAD NAUSHAD ALAM KHANengus_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: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:passportNumberA8235074engus_ofac_sdnofac-12330
Person:passportNumberYZ4107192engus_ofac_sdnofac-12330
Person:passportNumberYZ4107191engus_ofac_sdnofac-12330
Person:passportNumberA6169832engus_ofac_sdnofac-12330
Person:programIdUS-TERRengus_ofac_sdnofac-12330
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330us_ofac_sdnofac-12330
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rldb
LegalEntity:topicsexport.controltw_shtctw-shtc-d8d220b36f65fc369e6bc3ab98391b5c711de2a8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rftm
Person:topicssanctionus_trade_cslofac-12330
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rftn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rftp
Person:topicssanctionus_ofac_sdnofac-12330
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rftq
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