Statements: Anwar Ahmed Khan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also RAO ANWAR)engus_sam_exclusionsusgsa-s4mrbcfwp
Person:notesSindh police officer known for encountersengwikidataQ48220796
Person:passportNumberMU-4112252engus_ofac_sdnofac-28054
Person:positionFormer Senior Superintendent of Police (SSP) in Malir District, Karachienggb_hmt_sanctionsgb-hmt-14013
Person:positionFormer Senior Superintendent of Police (SSP) in Malir District, Karachienggb_fcdo_sanctionsgb-fcdo-ghr0061
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28054
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0061
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14013
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28054us_ofac_sdnofac-28054
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r5D0JZWfYF_5MN93igqCijH_NVogb_coh_disqualifiedgb-coh-r5d0jzwfyf-5mn93igqcijh-nvo
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvl
Person:topicssanctionus_ofac_sdnofac-28054
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvj
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-r5d0jzwfyf-5mn93igqcijh-nvo
Person:topicssanctionus_trade_cslofac-28054
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvk
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0061
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfwp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf3p
Person:wikidataIdQ48220796wikidataQ48220796
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