OFAC UID 12330 · SDN · Individual
Mohammad Naushad Alam KHAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 24, 2010
Also known as
- Naushad Aalam KHAN · a.k.a.
- Rahat Hasan KHAN · a.k.a.
- Muhammad Nowshad Alam KHAN · a.k.a.
- Muhammad Nawshad Alam KHAN · a.k.a.
Identifiers
- National ID No.: 4200004347195 (Pakistan)
- National ID No.: 50492460414 (Pakistan)
- Passport: YZ4107191 (Pakistan)
- Passport: A6169832 (Pakistan)
- Passport: YZ4107192 (Pakistan)
- Passport: A8235074 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Holder of a Pakistan passport; Holder of a Bangladesh passport