Statements: Rao Anwar

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		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:address`	Punjab, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`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`	Anwar Ahmed Khan	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 Anwar Ahmed Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:alias`	RAO ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-09-10
`Person:alias`	RAO ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-09-10
`Person:alias`	RAO ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-09-10
`Person:alias`	RAO ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-09-10
`Person:alias`	Rao Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:alias`	Rao Anwar Ahmed Khan	eng	wikidata	`Q48220796`	2023-11-28
`Person:alias`	ANWAR AHMED KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-09-10
`Person:alias`	RAO ANWAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-09-10
`Person:alias`	RAO ANWAR AHMED KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-09-10
`Person:alias`	Rao Anwar Ahmed	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:alias`	ANWAR AHMED RAO KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-09-10
`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		gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:birthDate`	1959-01-01	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:birthDate`	1959-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:birthPlace`	Karachi, Pakistan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:citizenship`	pk		wikidata	`Q48220796`	2024-11-19
`Person:citizenship`	pk		wd_categories	`Q48220796`	2024-09-28
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`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-s4mrbcf3p`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:createdAt`	2020-12-10	eng	gb_hmt_sanctions	`gb-hmt-14013`	2024-10-14
`Person:firstName`	Anwar	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:firstName`	RAO	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`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	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`	RAO ANWAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:firstName`	Anwar	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:firstName`	Anwar	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:firstName`	Rao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q48220796`	2023-11-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:id`	476b43172001344efea49d22e8e56467f4122104	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-09-10
`Person:id`	ab1b9a68d1cb15f09838eaf584af95697856f0ed		wikidata	`Q48220796`	2025-04-03
`Person:id`	e48d1097711d9253d37f4c8ba4eb50285113162f		wd_categories	`Q48220796`	2024-09-28
`Person:id`	3722c055d43f6824cf27ecc7c3652d5ba71bc1ca	eng	gb_hmt_sanctions	`gb-hmt-14013`	2025-01-15
`Person:id`	6a07a379878de2f548bde273178a42ef032b3c3a	eng	gb_hmt_sanctions	`gb-hmt-14013`	2025-01-15
`Person:id`	1824488210cff2e3c7f5271975dba5b91e782c8d	eng	us_ofac_sdn	`ofac-28054`	2024-10-11
`Person:id`	8ef8e93cc3a980542a580dd937b0b8266508d6e8		gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-12
`Person:id`	476f615f4c1b321d6f359a6c1a86e051c9886474	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2025-04-09
`Person:id`	5e01a745d2896b1973586a24ac3ea2e1174f16cf		us_trade_csl	`ofac-28054`	2024-05-07
`Person:id`	a61f99ead8c0f9973f820b2dad7f1ea3ac583e23	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-09-10
`Person:id`	2839a035bcf6e4744714fc889be57566579a3765	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-09-10
`Person:id`	e0df351a28f2db3f3a5d92b79b92ffc27b70a6dd	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-09-10
`Person:id`	811f9813cac9176db557a6d15003db85f4aa9048	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-09-10
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:lastName`	Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	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_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:lastName`	Khan	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:lastName`	ANWAR	eng	us_sam_exclusions	`usgsa-s4mrbcf3p`	2024-06-14
`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:middleName`	Ahmed	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 KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvl`	2024-06-14
`Person:name`	Rao Khan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:name`	Anwar Ahmed Khan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:name`	ANWAR, Rao		us_trade_csl	`ofac-28054`	2024-05-07
`Person:name`	راؤ انوار	fas	wikidata	`Q48220796`	2024-01-31
`Person:name`	Rao Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:name`	ANWAR AHMED KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:name`	Rao Anwar	eng	wikidata	`Q48220796`	2023-11-28
`Person:name`	ANWAR AHMED RAO KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-06-14
`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:name`	拉奥·安瓦尔	zho	wikidata	`Q48220796`	2025-04-03
`Person:name`	Rao Anwar	eng	wd_categories	`Q48220796`	2024-09-03
`Person:name`	RAO ANWAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfvj`	2024-06-14
`Person:name`	Anwar Khan	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:name`	Anwar KHAN		gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-12
`Person:nationality`	pk		gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:nationality`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09

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