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: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`	Khan	eng	gb_hmt_sanctions	`gb-hmt-14013`	2023-04-20
`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:lastName`	Khan	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_fcdo_sanctions	`gb-fcdo-ghr0061`	2024-05-09
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfvk`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrbcfwp`	2024-06-14