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Mohammad Naushad Alam KHAN

Sanctioned entity
TypePerson[sources]
NameKHAN, Mohammad Naushad Alam · MOHAMMAD NAUSHAD ALAM KHAN · Mohammad Naushad Alam KHAN[sources]
Other nameMUHAMMAD NAWSHAD ALAM KHAN · MUHAMMAD NOWSHAD ALAM KHAN · Muhammad Nawshad Alam KHAN · Muhammad Nowshad Alam KHAN · NAUSHAD AALAM KHAN · 3 more...[sources]
Birth date · · [sources]
Place of birthKarachi, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameMOHAMMAD NAUSHAD ALAM · Mohammad Naushad Alam · Muhammad Nawshad Alam · Muhammad Nowshad Alam · Naushad Aalam · 1 more...[sources]
ID Number4200004347195 · 50492460414[sources]
Last nameKHAN[sources]
Passport numberBooklet: A6169832 · Booklet: A8235074 · YZ4107191 · YZ4107192[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Holder of a Pakistan passport; Holder of a Bangladesh passport

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12330 · usgsa-s4mr3rftm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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