KHAN, Mohammad Naushad Alam SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

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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