Lists › OFAC SDN › ofac_sdn-33954
Mohammad Anwar Latif KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33954.
Programs
Names and aliases
| Mohammad Anwar Latif KHAN | primary |
| Anwar Latif KHAN | alias (strong) |
Identifiers
| National ID No. | 1590698127721 | Bangladesh |
Details
| Countries |  Bangladesh |
| Birth dates | 1971-12-01 |
| Birth places | Bogra, Bangladesh |
| Addresses | Bangladesh |
Remarks (as published)
(Linked To: RAPID ACTION BATTALION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.