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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Mohammad Naushad Alam · MOHAMMAD NAUSHAD ALAM KHAN · Mohammad Naushad Alam KHAN | [sources] | |||
| Other name | MUHAMMAD NAWSHAD ALAM KHAN · MUHAMMAD NOWSHAD ALAM KHAN · Muhammad Nawshad Alam KHAN · Muhammad Nowshad Alam KHAN · NAUSHAD AALAM KHAN · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MOHAMMAD NAUSHAD ALAM · Mohammad Naushad Alam · Muhammad Nawshad Alam · Muhammad Nowshad Alam · Naushad Aalam · | [sources] | |||
| ID Number | 4200004347195 · 50492460414 | [sources] | |||
| Last name | KHAN | [sources] | |||
| Passport number | Booklet: A6169832 · Booklet: A8235074 · YZ4107191 · YZ4107192 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Holder of a Pakistan passport; Holder of a Bangladesh passport
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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