KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Anwar Ahmed Khan

Sanctioned
Ahmed Rao Anwar
Type
person
Subtype
Country
Pakistan
Date of birth
1959-01-01
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0061
Asset freezeDirector disqualificationTravel ban
2020-12-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
28054
Asset freeze
2019-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
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 Anwar Ahmed RaoAlias
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anwar RaoPrimary name
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Rao AnwarAlias
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Anwar AhmedAlias
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khan Rao Anwar AhmedAlias
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rao KhanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anwar Ahmed KhanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28054OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    7b690757cdd0bf14c31dc2f1e876c06e036ea52b6649f56d28676ca412abc02c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MU-4112252PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    7b690757cdd0bf14c31dc2f1e876c06e036ea52b6649f56d28676ca412abc02c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14013OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0061UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959-01-01Birth date
    Source not recordedOriginal record not linked
  • 01/01/1959Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked
  • Karachi, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    28054
    SHA-256
    25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanNationality
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    UKSL ↗
    Record provenance
    ID
    GHR0061
    SHA-256
    02ee74141e7063ea57962a0436fc024fcd1f00773f7acf5ad6dfe46f22a6b4b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)