OFAC sanctions listing
KHAN, Mohammad Naushad Alam
KHAN, Mohammad Naushad Alam is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Passport A6169832 (Pakistan); alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport A8235074 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. National ID No. 50492460414 (Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh passport.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:12330 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10 Aug 1971; Dec 1970 |
|---|---|
| Place of birth | Karachi, Pakistan |
| Passport(s) | YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; A6169832 (Pakistan); YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; A8235074 (Pakistan) |
| National ID(s) | 4200004347195 (Pakistan); 50492460414 (Pakistan) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KHAN, Mohammad Naushad Alam, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:12330 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |