KHAN, Mohammad Naushad Alam — OFAC Sanctioned (SDGT, individual)
KHAN, Mohammad Naushad Alam — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHAN, Mohammad Naushad Alam; Type: individual; Sanctions program: SDGT.
| Name | KHAN, Mohammad Naushad Alam |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Pass |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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