Rao Anwar Ahmed Khan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | UK Sanctions List Ref: GHR0061. Gender: male. Rao Anwar Khan is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was reportedly responsible |
| - | (UK Sanctions List Ref):GHR0061 (UK Statement of Reasons):Rao Anwar Khan is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan.In his role as SSP Malir, Khan was reportedly r |
| - | (UK Sanctions List Ref):GHR0061 (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP M |
| - | (UK Sanctions List Ref):GHR0061. (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP |
| - | Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police enco |
Adverse media
- https://www.business-standard.com/article/current-affairs/hyderabad-police-arrests-2-after-busting-drug-racket-operating-on-dark-web-122090200111_1.html
- https://www.thenews.com.pk/print/1146302-seven-cops-indicted-for-killing-naqeebullah-in-staged-encounter
- https://tribune.com.pk/story/350204/malir-plot-two-police-officers-fight-over-250-acres-land
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rao Anwar Ahmed Khan have any sanctions?
Yes, Rao Anwar Ahmed Khan is sanctioned by:
2. Can I receive AML sanctions alerts on Rao Anwar Ahmed Khan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rao Anwar Ahmed Khan: