Lists of sanctions
3.21.34.100
01.05.2025 15:32:07

Mohammad Anwar Latif KHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAPID ACTION BATTALION)
Date of publication 11.12.2021

Names (2)

Last name/Name KHAN
First name/Name Mohammad Anwar Latif
Full name/Name Mohammad Anwar Latif KHAN
Type Name
Last name/Name KHAN
First name/Name Anwar Latif
Full name/Name Anwar Latif KHAN
Type Alias
Quality Strong

Citizenships (1)

Country Bangladesh

Addresses (1)

Country Bangladesh
Full address Bangladesh

Birth data (2)

Birthdate
Place Bogra, Bangladesh
Country Bangladesh

Identification documents (1)

Type National ID No.: 1590698127721
Country Bangladesh

Historical data

No records
Updated: 01.05.2025. 14:15
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