Anwar Latif KHAN

Sanctioned entity

Born 1 Dec 1971 (54 years old),Bangladesh. Named in 3 sanctions listings.

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Summary

(also Mohammad Anwar Latif KHAN)

(also Anwar Latif KHAN, Anwar Latif KHAN)

Sanctions and listings3

Listed
16 Feb 2025
Effective
10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33954treasury.gov ofac.treasury.gov

Connections1

Positions held1

RAB FORCESSanctionedDebarred
Leader or official of
Bangladesh
28 Apr 2016 - 17 Sep 2018

Identifiers2

Identifier	Number	Issued by
ID number	1590698127721
National ID no	1590698127721	Bangladesh

Other names3

Also known as3

Anwar Latif KhanMohammad Anwar Latif KhanKHAN, Mohammad Anwar Latif

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