Mohammad Naushad Alam KHAN

Sanctioned entity

Born Dec 1970,Pakistan. Named in 6 sanctions listings.

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Summary

(also Muhammad Nowshad Alam KHAN, Naushad Aalam KHAN, Mohammad Naushad Alam KHAN, Muhammad Nawshad Alam KHAN)

(also Muhammad Nowshad Alam KHAN, Rahat Hasan KHAN, Naushad Aalam KHAN, Muhammad Nawshad Alam KHAN)

Birthdate (OFAC date interval): start 1970-12-01 to 1970-12-01; end 1970-12-31 to 1970-12-31

(also Muhammad Nowshad Alam KHAN, Rahat Hasan KHAN, Naushad Aalam KHAN, Mohammad Naushad Alam KHAN)

(also Rahat Hasan KHAN, Naushad Aalam KHAN, Mohammad Naushad Alam KHAN, Muhammad Nawshad Alam KHAN)

Holder of a Pakistan passport; Holder of a Bangladesh passport

(also Muhammad Nowshad Alam KHAN, Rahat Hasan KHAN, Mohammad Naushad Alam KHAN, Muhammad Nawshad Alam KHAN)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Nov 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12330treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers12

Identifier	Number	Issued by	Issued	Expires
ID number	50492460414
ID number	4200004347195
Passport	YZ4107191
Passport	A6169832
Passport	YZ4107192
Passport	A8235074
Passport	YZ4107192	Pakistan	19 Feb 2009	18 Feb 2014
National ID no	4200004347195	Pakistan
National ID no	50492460414	Pakistan
Passport	YZ4107191	Pakistan	15 Apr 2008	14 Apr 2013
Passport	A8235074	Pakistan
Passport	A6169832	Pakistan

Other names9

Also known as9

Muhammad Nawshad Alam KHANKHAN, Muhammad Nawshad AlamNaushad Aalam KHANKHAN, Naushad AalamKHAN, Rahat HasanMuhammad Nowshad Alam KHANRahat Hasan KHANKHAN, Muhammad Nowshad AlamKHAN, Mohammad Naushad Alam

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