KHAN, Mohammad Naushad Alam SDN — Treasury
Why on the list
Holder of a Pakistan passport; Holder of a Bangladesh passport
Programs
SDGT
Key facts
- CSL entity number
- 12330
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 4
Aliases / AKAs
- KHAN, Naushad Aalam
- KHAN, Rahat Hasan
- KHAN, Muhammad Nowshad Alam
- KHAN, Muhammad Nawshad Alam
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