Statements: MUHAMMAD NAWSHAD ALAM KHAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Nawshad Alam KHANengus_ofac_sdnofac-12330
Person:aliasRahat Hasan KHANengus_ofac_sdnofac-12330
Person:aliasNaushad Aalam KHANengus_ofac_sdnofac-12330
Person:aliasMuhammad Nowshad Alam KHANengus_ofac_sdnofac-12330
Person:birthDate1970-12-31engus_ofac_sdnofac-12330
Person:birthDate1970-12-01engus_ofac_sdnofac-12330
Person:birthDate1971-08-10engus_ofac_sdnofac-12330
Person:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-12330
Person:countrypkengus_ofac_sdnofac-12330
Person:firstNameMuhammad Nowshad Alamengus_ofac_sdnofac-12330
Person:firstNameMohammad Naushad Alamengus_ofac_sdnofac-12330
Person:firstNameMuhammad Nawshad Alamengus_ofac_sdnofac-12330
Person:firstNameNaushad Aalamengus_ofac_sdnofac-12330
Person:firstNameRahat Hasanengus_ofac_sdnofac-12330
Person:idd0bb8e9f074e2d1dd08a153d78e630d29b582a78engus_ofac_sdnofac-12330
Person:idNumber50492460414engus_ofac_sdnofac-12330
Person:idNumber4200004347195engus_ofac_sdnofac-12330
Person:lastNameKHANengus_ofac_sdnofac-12330
Person:nameMohammad Naushad Alam KHANengus_ofac_sdnofac-12330
Person:notesHolder of a Pakistan passport; Holder of a Bangladesh passportengus_ofac_sdnofac-12330
Person:passportNumberA8235074engus_ofac_sdnofac-12330
Person:passportNumberA6169832engus_ofac_sdnofac-12330
Person:passportNumberYZ4107191engus_ofac_sdnofac-12330
Person:passportNumberYZ4107192engus_ofac_sdnofac-12330
Person:programIdUS-TERRengus_ofac_sdnofac-12330
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330engus_ofac_sdnofac-12330
Person:topicssanctionengus_ofac_sdnofac-12330
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