2 SapherCheck records found for Person Muhammad nawshad alam
1. Mohammad Naushad Alam KHAN
2. Sanction Caption: Reciprocal
2. MUHAMMAD NAWSHAD ALAM KHAN
| Alias |
MUHAMMAD NAWSHAD ALAM KHAN
RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN RAHAT HASAN KHAN MUHAMMAD NAWSHAD ALAM KHAN NAUSHAD AALAM KHAN |
|---|---|
| ID Number |
50492460414
4200004347195 |
| Profile Type | PERSON |
| Name |
MOHAMMAD NAUSHAD ALAM KHAN
MOHAMMAD NAUSHAD ALAM KHAN KHAN, MOHAMMAD NAUSHAD ALAM |
| First Name |
RAHAT HASAN
MOHAMMAD NAUSHAD ALAM NAUSHAD AALAM MUHAMMAD NAWSHAD ALAM MOHAMMAD NAUSHAD ALAM MUHAMMAD NOWSHAD ALAM |
| Last Name |
KHAN
|
| Country |
PAKISTAN
|
| Birth Date |
1970-12-31
1971-08-10 1970-12-01 |
| Birth-Place |
KARACHI, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HOLDER OF A PAKISTAN PASSPORT; HOLDER OF A BANGLADESH PASSPORT
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 12330 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RFTM Listing Date: 2010-11-29 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMMAD NAUSHAD ALAM KHAN
RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NAWSHAD ALAM KHAN
|
| First Name |
MUHAMMAD NAWSHAD ALAM
|
| Last Name |
KHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-03-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RLDB Listing Date: 2012-03-02 Country: United States Entity: usgsa-s4mr3rldb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |