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Rao Anwar

Sanctioned entity

Rao Anwar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANWAR, Rao · Anwar Ahmed Khan · RAO ANWAR AHMED KHAN · Rao Anwar · Rao Khan · 2 more...				[sources]
Other name	Anwar Ahmed Khan · Anwar Ahmed Rao Khan · RAO ANWAR · Rao Anwar Ahmed · Rao Anwar Ahmed Khan · 1 more...				[sources]
Birth date	1959-01-01				[sources]
Place of birth	Karachi, Pakistan · Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	Anwar · RAO ANWAR AHMED · Rao				[sources]
Last name	Ahmed · Anwar · KHAN · Khan				[sources]
Middle name	Ahmed · Ahmed Rao · Anwar · Anwar Ahmed				[sources]
Passport number	`MU-4112252`				[sources]
Second name	Ahmed				[sources]
Wikidata ID	Q48220796				[sources]
Position	Former Senior Superintendent of Police (SSP) in Malir District, Karachi				[sources]
Address	Punjab, Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Sindh police officer known for encounters

— Wikidata non-official source, 2023-11-28

Relationships

Address
Full address	Country
Punjab	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`MU-4112252`	Pakistan	Passport	2014-05-27	2019-05-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-10	-
TREAS-OFAC	Reciprocal	2019-12-10	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-ghr0061 · ofac-28054 · NK-TERvgZuxgQHYvtvN9jCE8u · usgsa-s4mrbcfvl · gb-hmt-14013

For experts: raw data explorer

Factsheet Descriptions Data sources

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