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Khan Mohammad Anwar Latif

Sanctioned
Khan Anwar Latif
Type
person
Subtype
Country
Bangladesh
Date of birth
1971-12-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33954
Asset freeze
2021-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khan Mohammad Anwar LatifPrimary name
    OFAC ↗
    Record provenance
    ID
    33954
    SHA-256
    7d747dcb6fdea42f13b47319d27b6ee46646f8bb5953862d7313c810b2d4ea50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Anwar LatifAlias
    OFAC ↗
    Record provenance
    ID
    33954
    SHA-256
    7d747dcb6fdea42f13b47319d27b6ee46646f8bb5953862d7313c810b2d4ea50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1590698127721NATIONAL_ID
    Country: Bangladesh
    OFAC ↗
    Record provenance
    ID
    33954
    SHA-256
    05b9c9efeb53bab5a0db9fe7ba8d39237fea714dad3712090375cf9cdad401d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33954OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33954
    SHA-256
    05b9c9efeb53bab5a0db9fe7ba8d39237fea714dad3712090375cf9cdad401d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-12-01Birth date
    Source not recordedOriginal record not linked

Places

  • Bogra, BangladeshBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BangladeshResidence
    OFAC ↗
    Record provenance
    ID
    33954
    SHA-256
    7d747dcb6fdea42f13b47319d27b6ee46646f8bb5953862d7313c810b2d4ea50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)