Mohammad Naushad Alam KHAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 24, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Naushad Aalam KHAN
- Rahat Hasan KHAN
- Muhammad Nowshad Alam KHAN
- Muhammad Nawshad Alam KHAN
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