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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AHMED Rao Anwar

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/28054
uid: 28054
firstName: Rao
lastName: ANWAR
sdnType: Individual
programList/program: GLOMAG
idList/id[18620]/uid: 18620
idList/id[18620]/idType: Passport
idList/id[18620]/idNumber: MU-4112252
idList/id[18620]/idCountry: Pakistan
idList/id[18620]/issueDate: 27 May 2014
idList/id[18620]/expirationDate: 26 May 2019
idList/id[133384]/uid: 133384
idList/id[133384]/idType: Gender
idList/id[133384]/idNumber: Male
akaList/aka[44233]/uid: 44233
akaList/aka[44233]/type: a.k.a.
akaList/aka[44233]/category: strong
akaList/aka[44233]/lastName: AHMED
akaList/aka[44233]/firstName: Rao Anwar
akaList/aka[44234]/uid: 44234
akaList/aka[44234]/type: a.k.a.
akaList/aka[44234]/category: strong
akaList/aka[44234]/lastName: KHAN
akaList/aka[44234]/firstName: Anwar Ahmed
akaList/aka[44235]/uid: 44235
akaList/aka[44235]/type: a.k.a.
akaList/aka[44235]/category: strong
akaList/aka[44235]/lastName: KHAN
akaList/aka[44235]/firstName: Rao Anwar Ahmed
akaList/aka[44355]/uid: 44355
akaList/aka[44355]/type: a.k.a.
akaList/aka[44355]/category: strong
akaList/aka[44355]/lastName: KHAN
akaList/aka[44355]/firstName: Anwar Ahmed Rao
addressList/address[42454]/uid: 42454
addressList/address[42454]/country: Pakistan
nationalityList/nationality[33383]/uid: 33383
nationalityList/nationality[33383]/country: Pakistan
nationalityList/nationality[33383]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33480]/uid: 33480
dateOfBirthList/dateOfBirthItem[33480]/dateOfBirth: 01 Jan 1959
dateOfBirthList/dateOfBirthItem[33480]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33481]/uid: 33481
placeOfBirthList/placeOfBirthItem[33481]/placeOfBirth: Karachi, Pakistan
placeOfBirthList/placeOfBirthItem[33481]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHAN Rao Anwar Ahmed

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/28054
uid: 28054
firstName: Rao
lastName: ANWAR
sdnType: Individual
programList/program: GLOMAG
idList/id[18620]/uid: 18620
idList/id[18620]/idType: Passport
idList/id[18620]/idNumber: MU-4112252
idList/id[18620]/idCountry: Pakistan
idList/id[18620]/issueDate: 27 May 2014
idList/id[18620]/expirationDate: 26 May 2019
idList/id[133384]/uid: 133384
idList/id[133384]/idType: Gender
idList/id[133384]/idNumber: Male
akaList/aka[44233]/uid: 44233
akaList/aka[44233]/type: a.k.a.
akaList/aka[44233]/category: strong
akaList/aka[44233]/lastName: AHMED
akaList/aka[44233]/firstName: Rao Anwar
akaList/aka[44234]/uid: 44234
akaList/aka[44234]/type: a.k.a.
akaList/aka[44234]/category: strong
akaList/aka[44234]/lastName: KHAN
akaList/aka[44234]/firstName: Anwar Ahmed
akaList/aka[44235]/uid: 44235
akaList/aka[44235]/type: a.k.a.
akaList/aka[44235]/category: strong
akaList/aka[44235]/lastName: KHAN
akaList/aka[44235]/firstName: Rao Anwar Ahmed
akaList/aka[44355]/uid: 44355
akaList/aka[44355]/type: a.k.a.
akaList/aka[44355]/category: strong
akaList/aka[44355]/lastName: KHAN
akaList/aka[44355]/firstName: Anwar Ahmed Rao
addressList/address[42454]/uid: 42454
addressList/address[42454]/country: Pakistan
nationalityList/nationality[33383]/uid: 33383
nationalityList/nationality[33383]/country: Pakistan
nationalityList/nationality[33383]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33480]/uid: 33480
dateOfBirthList/dateOfBirthItem[33480]/dateOfBirth: 01 Jan 1959
dateOfBirthList/dateOfBirthItem[33480]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33481]/uid: 33481
placeOfBirthList/placeOfBirthItem[33481]/placeOfBirth: Karachi, Pakistan
placeOfBirthList/placeOfBirthItem[33481]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHAN Anwar Ahmed Rao

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/28054
uid: 28054
firstName: Rao
lastName: ANWAR
sdnType: Individual
programList/program: GLOMAG
idList/id[18620]/uid: 18620
idList/id[18620]/idType: Passport
idList/id[18620]/idNumber: MU-4112252
idList/id[18620]/idCountry: Pakistan
idList/id[18620]/issueDate: 27 May 2014
idList/id[18620]/expirationDate: 26 May 2019
idList/id[133384]/uid: 133384
idList/id[133384]/idType: Gender
idList/id[133384]/idNumber: Male
akaList/aka[44233]/uid: 44233
akaList/aka[44233]/type: a.k.a.
akaList/aka[44233]/category: strong
akaList/aka[44233]/lastName: AHMED
akaList/aka[44233]/firstName: Rao Anwar
akaList/aka[44234]/uid: 44234
akaList/aka[44234]/type: a.k.a.
akaList/aka[44234]/category: strong
akaList/aka[44234]/lastName: KHAN
akaList/aka[44234]/firstName: Anwar Ahmed
akaList/aka[44235]/uid: 44235
akaList/aka[44235]/type: a.k.a.
akaList/aka[44235]/category: strong
akaList/aka[44235]/lastName: KHAN
akaList/aka[44235]/firstName: Rao Anwar Ahmed
akaList/aka[44355]/uid: 44355
akaList/aka[44355]/type: a.k.a.
akaList/aka[44355]/category: strong
akaList/aka[44355]/lastName: KHAN
akaList/aka[44355]/firstName: Anwar Ahmed Rao
addressList/address[42454]/uid: 42454
addressList/address[42454]/country: Pakistan
nationalityList/nationality[33383]/uid: 33383
nationalityList/nationality[33383]/country: Pakistan
nationalityList/nationality[33383]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33480]/uid: 33480
dateOfBirthList/dateOfBirthItem[33480]/dateOfBirth: 01 Jan 1959
dateOfBirthList/dateOfBirthItem[33480]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33481]/uid: 33481
placeOfBirthList/placeOfBirthItem[33481]/placeOfBirth: Karachi, Pakistan
placeOfBirthList/placeOfBirthItem[33481]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV