Lists of sanctions
13.58.147.19
18.01.2025 00:33:25

Rao ANWAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (5)

Last name/Name ANWAR
First name/Name Rao
Full name/Name Rao ANWAR
Type Name
Last name/Name KHAN
First name/Name Anwar Ahmed
Full name/Name Anwar Ahmed KHAN
Type Alias
Quality Strong
Last name/Name KHAN
First name/Name Rao Anwar Ahmed
Full name/Name Rao Anwar Ahmed KHAN
Type Alias
Quality Strong
Last name/Name AHMED
First name/Name Rao Anwar
Full name/Name Rao Anwar AHMED
Type Alias
Quality Strong
Last name/Name KHAN
First name/Name Anwar Ahmed Rao
Full name/Name Anwar Ahmed Rao KHAN
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

Country Pakistan
Full address Pakistan

Birth data (2)

Birthdate
Place Karachi, Pakistan
Country Pakistan

Identification documents (1)

Type Passport: MU-4112252
Country Pakistan
Issue date 2
Expiration date 2

Historical data

No records
Updated: 18.01.2025. 00:15
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