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KM

KHAN Mohammad Naushad Alam

Sanctioned
KHAN Muhammad Nawshad Alam
Type
person
Subtype
Country
-
Date of birth
1971-08-10; 1970-12-01; 1970-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12330
Asset freeze
2010-11-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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 Rahat HasanAlias
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    b10dc5b2ecf0aac3eceb0b6f60e56d3cb5f799c5b99304a3148bc57e850f27a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN Muhammad Nowshad AlamAlias
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    b10dc5b2ecf0aac3eceb0b6f60e56d3cb5f799c5b99304a3148bc57e850f27a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN Naushad AalamAlias
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    b10dc5b2ecf0aac3eceb0b6f60e56d3cb5f799c5b99304a3148bc57e850f27a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN Muhammad Nawshad AlamAlias
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    b10dc5b2ecf0aac3eceb0b6f60e56d3cb5f799c5b99304a3148bc57e850f27a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN Mohammad Naushad AlamPrimary name
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    b10dc5b2ecf0aac3eceb0b6f60e56d3cb5f799c5b99304a3148bc57e850f27a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4200004347195NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12330OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YZ4107192PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50492460414NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A8235074PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A6169832PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YZ4107191PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12330
    SHA-256
    22b433430ba4ec21f241212761c21380d057c06e0ca8c02eb4711a8894edfe07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-08-10; 1970-12-01; 1970-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Karachi, PakistanBirthplace
    Source not recordedOriginal record not linked