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Alias	ANWAR LATIF KHAN
ID Number	1590698127721
Profile Type	PERSON
Name	MOHAMMAD ANWAR LATIF KHAN KHAN, MOHAMMAD ANWAR LATIF
First Name	ANWAR MOHAMMAD ANWAR
Middle Name	LATIF
Last Name	KHAN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1971-12-01
Birth-Place	BOGRA, BANGLADESH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY
Notes	BANGLADESHI MILITARY OFFICER (BORN 1971)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33954

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33954 Country: United States Entity: Q110801455 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	KALA JAHANGIR FERDOUS
First Name	KALA JAHANGIR
Last Name	FERDOUS
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1977-11-17
Birth-Place	BOGRA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PIERCED EARLOBE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-55084

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/55084 Country: Bangladesh Entity: interpol-red-2010-55084 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices