Mohammad Naushad Alam KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Holder of a Pakistan passport; Holder of a Bangladesh passport |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Mohammad Naushad Alam |
| Full name/Name | Mohammad Naushad Alam KHAN |
| Type | Name |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Naushad Aalam |
| Full name/Name | Naushad Aalam KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Rahat Hasan |
| Full name/Name | Rahat Hasan KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Muhammad Nawshad Alam |
| Full name/Name | Muhammad Nawshad Alam KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Muhammad Nowshad Alam |
| Full name/Name | Muhammad Nowshad Alam KHAN |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate | Dec 1970 |
|---|
| Place | Karachi, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (7)
| Type | National ID No.: 4200004347195 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 50492460414 |
|---|---|
| Country | Pakistan |
| Type | Passport: YZ4107191 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: Booklet: A6169832 |
|---|---|
| Country | Pakistan |
| Type | Passport: YZ4107192 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: Booklet: A8235074 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 09:16
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