Statements: Anwar Ahmed Khan

Canonical ID: Q48220796 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Punjab, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:address`	Punjab, Pakistan	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:address`	Punjab	eng	gb_hmt_sanctions	`gb-hmt-14013`	2024-11-28
`Person:addressEntity`	`addr-cd6778114fca6938c92928f61398cb7e93606d8f`	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:alias`	Rao Anwar Ahmed	eng	wikidata	`Q48220796`	2023-11-28
`Person:alias`	Rao Anwar Ahmed Khan	eng	wikidata	`Q48220796`	2023-11-28
`Person:alias`	Rao Anwar Ahmed	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:alias`	Anwar Ahmed Rao Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:alias`	Rao Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:alias`	Anwar Ahmed Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:alias`	Rao Anwar Ahmed Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-14013`	2024-06-27
`Person:birthDate`	1959-01-01	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:birthDate`	1959-01-01	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:birthDate`	1959-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:birthDate`	1959-01-01	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:birthPlace`	Karachi, Pakistan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:citizenship`	pk		wikidata	`Q48220796`	2024-11-19
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:country`	pk	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:createdAt`	2020-12-10	eng	gb_hmt_sanctions	`gb-hmt-14013`	2024-10-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`Person:firstName`	RAO	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`Person:firstName`	Rao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:firstName`	Anwar	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:firstName`	Rao	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:firstName`	RAO ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:firstName`	ANWAR AHMED RAO	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-06-14
`Person:firstName`	Anwar	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:firstName`	RAO ANWAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:firstName`	Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:firstName`	Rao	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:firstName`	ANWAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:firstName`	Anwar	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q48220796`	2023-11-28
`Person:id`	db21b6d3a74710465dc98fa0d34a79fc4e3c9ae7	eng	us_ofac_sdn	`ofac-28054`	2025-06-02
`Person:id`	044af8e752191b97c6400bc8baab93d4cc7cafef	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2025-07-23
`Person:id`	995e6f0bfe749f1532a1c188428a3c89c1b34481	eng	gb_hmt_sanctions	`gb-hmt-14013`	2025-07-28
`Person:id`	5e01a745d2896b1973586a24ac3ea2e1174f16cf		us_trade_csl	`ofac-28054`	2024-05-07
`Person:id`	e112abcf9f30de530d87d87d06b3f62c8d7af396	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2025-07-23
`Person:id`	567e0bbd2263c45d323a9ba84f048948a34b79a8	eng	gb_hmt_sanctions	`gb-hmt-14013`	2025-07-28
`Person:id`	fac646c65dfce415e18ab4c3c646e0689e57e17e	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2025-05-21
`Person:id`	e795619d867f47e5baf0c4854c803ee9192df72e		wikidata	`Q48220796`	2025-05-17
`Person:id`	148d322c479e4d35ceed7ee8a817bbb537cfdd42	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2025-07-23
`Person:id`	d979e05d1c8c172f976577a477e03df89dc10132	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2025-07-23
`Person:id`	fa963bb7d7ea1c723a55f41fcd14ad550037cf48	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2025-07-23
`Person:id`	008d11cccaa9ea055c0418ef5f1864deecc44dbe	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-06-12
`Person:lastName`	Khan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:lastName`	ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:lastName`	Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:lastName`	KHAN	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-05-10
`Person:lastName`	Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-06-14
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-28054`	2024-10-11
`Person:middleName`	Anwar	eng	us_ofac_sdn	`ofac-28054`	2024-10-11
`Person:middleName`	Anwar Ahmed	eng	us_ofac_sdn	`ofac-28054`	2024-10-11
`Person:middleName`	Ahmed Rao	eng	us_ofac_sdn	`ofac-28054`	2024-10-11
`Person:modifiedAt`	2021-07-16	eng	gb_hmt_sanctions	`gb-hmt-14013`	2024-10-14
`Person:name`	RAO ANWAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:name`	Anwar Ahmed Khan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:name`	Rao Khan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:name`	Rao Anwar	eng	wikidata	`Q48220796`	2023-11-28
`Person:name`	Anwar KHAN	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-12
`Person:name`	拉奥·安瓦尔	zho	wikidata	`Q48220796`	2025-04-03
`Person:name`	ANWAR AHMED KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:name`	راؤ انوار	fas	wikidata	`Q48220796`	2024-01-31
`Person:name`	ANWAR AHMED RAO KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-06-14
`Person:name`	Rao Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:name`	ANWAR, Rao		us_trade_csl	`ofac-28054`	2024-05-07
`Person:name`	RAO ANWAR AHMED KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:name`	রাও আনোয়ার	ben	wikidata	`Q48220796`	2025-05-17
`Person:name`	Anwar Ahmed Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:name`	RAO ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`Person:nationality`	pk	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:nationality`	pk	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:nationality`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:notes`	(also RAO ANWAR)	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2025-07-23
`Person:notes`	(also RAO ANWAR AHMED, ANWAR AHMED KHAN, RAO ANWAR AHMED KHAN, ANWAR AHMED RAO KHAN)	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2025-04-09
`Person:notes`	(also RAO ANWAR)	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2025-07-23
`Person:notes`	(also RAO ANWAR)	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2025-07-23
`Person:notes`	(also RAO ANWAR)	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2025-07-23
`Person:notes`	Sindh police officer known for encounters	eng	wikidata	`Q48220796`	2023-11-28
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-06-12
`Person:passportNumber`	MU-4112252	eng	us_ofac_sdn	`ofac-28054`	2023-04-20

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