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	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:address`	Punjab	eng	gb_hmt_sanctions	`gb-hmt-14013`	2024-11-28
`Person:address`	Punjab, Pakistan	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:addressEntity`	`addr-cd6778114fca6938c92928f61398cb7e93606d8f`		gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:alias`	Rao Anwar Ahmed 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 Rao Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:alias`	Rao Anwar Ahmed Khan	eng	wikidata	`Q48220796`	2023-11-28
`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`	Rao Anwar Ahmed	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-14013`	2024-06-27
`Person:birthDate`	1959-01-01		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-08
`Person:birthDate`	1959-01-01		gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:birthDate`	1959-01-01		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:birthPlace`	Karachi, Pakistan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-08
`Person:citizenship`	pk		wikidata	`Q48220796`	2024-11-19
`Person:country`	pk		ext_us_ofac_press_releases	`ofac-pr-009b5a482829a37785e289b8d68f4c537c03d0a8`	2026-02-23
`Person:country`	pk		us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-03-30
`Person:country`	pk		us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-7000c2b9ffdc53222337edf60eb45c5718e96c30`	2026-03-30
`Person:createdAt`	2020-12-10		gb_hmt_sanctions	`gb-hmt-14013`	2024-10-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-a0ac2dac4ddd0ce8b72886f47c44542f35795570`	2026-03-30
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-7bd1c4af63edd58a8b96c597fefea464aef9738c`	2026-03-30
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88`	2026-03-30
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-03-30
`Person:firstName`	Anwar Ahmed Rao	eng	us_sam_exclusions	`usgsa-a0ac2dac4ddd0ce8b72886f47c44542f35795570`	2026-03-30
`Person:firstName`	Rao	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:firstName`	Anwar Ahmed	eng	us_sam_exclusions	`usgsa-7000c2b9ffdc53222337edf60eb45c5718e96c30`	2026-03-30
`Person:firstName`	Rao	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:firstName`	Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:firstName`	Rao Anwar Ahmed	eng	us_sam_exclusions	`usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88`	2026-03-30
`Person:firstName`	Rao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:firstName`	Rao	eng	us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-03-30
`Person:firstName`	Anwar	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:firstName`	Anwar	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:firstName`	Rao Anwar	eng	us_sam_exclusions	`usgsa-7bd1c4af63edd58a8b96c597fefea464aef9738c`	2026-03-30
`Person:firstName`	Anwar	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-08
`Person:gender`	male		wikidata	`Q48220796`	2023-11-28
`Person:gender`	male		us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:id`	b53c0fdb93e6140f292fc9e5f8e9b1b1351e57f4		gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2026-01-06
`Person:id`	05a8b22f2ecdc58dcd2dc3e51121d7ae8d2f833b		ext_us_ofac_press_releases	`ofac-pr-009b5a482829a37785e289b8d68f4c537c03d0a8`	2026-02-23
`Person:id`	444ba05a0a23b6ce2e28d943cbb2c87cef848f5c		us_sam_exclusions	`usgsa-7000c2b9ffdc53222337edf60eb45c5718e96c30`	2026-03-30
`Person:id`	3f0664d38698d8078ac9cb5d6d58398a6bdba9b1		us_sam_exclusions	`usgsa-a0ac2dac4ddd0ce8b72886f47c44542f35795570`	2026-03-30
`Person:id`	4e5cab66a936616115c0d7210f96ee1cd01cdad9		wikidata	`Q48220796`	2026-04-09
`Person:id`	aaa7fcde2bd473897e242091339d3772e221278e		us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-04-21
`Person:id`	0385d8fd02d41da423ed5294d5988d635ce05cd6		us_sam_exclusions	`usgsa-7bd1c4af63edd58a8b96c597fefea464aef9738c`	2026-03-30
`Person:id`	bbd9b99ed862870eb0ba64334f2301dc7cc37b3e		us_sam_exclusions	`usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88`	2026-03-30
`Person:id`	96ffb0e1765b56ef53444cc8b87836f460d774c0		us_ofac_sdn	`ofac-28054`	2026-01-06
`Person:id`	cceaaf44212719766483a00aa493e09d18fae1fa		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-07
`Person:id`	f441cd6922e929d910be9b43912dbe097178efef		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-09
`Person:id`	5c96535840c7f68ff549e7ba1fcad10d2a51cfb6		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-09
`Person:id`	5e01a745d2896b1973586a24ac3ea2e1174f16cf		us_trade_csl	`ofac-28054`	2026-01-06
`Person:id`	a05917ce8464e37fbd796e623f5d222014994511		gb_hmt_sanctions	`gb-hmt-14013`	2026-01-28
`Person:id`	325286182257005e1d5b36a9bb6b84cd7216061f		gb_hmt_sanctions	`gb-hmt-14013`	2026-01-28
`Person:lastName`	ANWAR	eng	us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-03-30
`Person:lastName`	Khan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-7000c2b9ffdc53222337edf60eb45c5718e96c30`	2026-03-30
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88`	2026-03-30
`Person:lastName`	Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-a0ac2dac4ddd0ce8b72886f47c44542f35795570`	2026-03-30
`Person:lastName`	KHAN	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-05-10
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-7bd1c4af63edd58a8b96c597fefea464aef9738c`	2026-03-30
`Person:lastName`	Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`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: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:modifiedAt`	2021-07-16		gb_hmt_sanctions	`gb-hmt-14013`	2024-10-14
`Person:name`	Anwar Ahmed Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:name`	Rao Anwar Ahmed KHAN	eng	us_sam_exclusions	`usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88`	2026-03-30
`Person:name`	Rao Anwar AHMED	eng	us_sam_exclusions	`usgsa-7bd1c4af63edd58a8b96c597fefea464aef9738c`	2026-03-30
`Person:name`	Rao ANWAR	eng	us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-03-30
`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`	راؤ انوار	fas	wikidata	`Q48220796`	2024-01-31
`Person:name`	ANWAR, Rao		us_trade_csl	`ofac-28054`	2024-05-07
`Person:name`	Rao Anwar	eng	wikidata	`Q48220796`	2023-11-28
`Person:name`	রাও আনোয়ার	ben	wikidata	`Q48220796`	2025-05-17
`Person:name`	拉奥·安瓦尔	zho	wikidata	`Q48220796`	2025-04-03
`Person:name`	Anwar Ahmed Rao KHAN	eng	us_sam_exclusions	`usgsa-a0ac2dac4ddd0ce8b72886f47c44542f35795570`	2026-03-30
`Person:name`	Rao Anwar Khan	eng	ext_us_ofac_press_releases	`ofac-pr-009b5a482829a37785e289b8d68f4c537c03d0a8`	2026-02-23
`Person:name`	Anwar Ahmed KHAN	eng	us_sam_exclusions	`usgsa-7000c2b9ffdc53222337edf60eb45c5718e96c30`	2026-03-30
`Person:name`	Anwar KHAN	eng	gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-12
`Person:name`	Rao Anwar	eng	us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:nationality`	pk		gb_coh_disqualified	`gb-coh-r5d0jzwfyf-5mn93igqcijh-nvo`	2025-04-11
`Person:nationality`	pk		gb_fcdo_sanctions	`gb-fcdo-ghr0061`	2026-01-08
`Person:nationality`	pk		us_ofac_sdn	`ofac-28054`	2023-04-20
`Person:nationality`	pk		gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`Person:notes`	(also Rao ANWAR )	eng	us_sam_exclusions	`usgsa-870e1f282bd622595a01bd6b80506e6ca23dfb88`	2026-03-30
`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 Ahmed KHAN , Anwar Ahmed Rao KHAN , Rao Anwar AHMED , Anwar Ahmed KHAN )	eng	us_sam_exclusions	`usgsa-dd753fb79b7e21ff16d1c76d92f41d05106141d5`	2026-04-21

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