KHAN, Mohammad Anwar Latif — OFAC Sanctioned (GLOMAG, individual)
KHAN, Mohammad Anwar Latif — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHAN, Mohammad Anwar Latif; Type: individual; Sanctions program: GLOMAG.
| Name | KHAN, Mohammad Anwar Latif |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Dec 1971; POB Bogra, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 1590698127721 (Bangladesh); Linked To: RAPID ACTION BATTALION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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