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. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
