Anwar Ahmed Khan

Sanctioned

Ahmed Rao Anwar

Type

person

Subtype

Country

Pakistan

Date of birth

1959-01-01

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GHR0061

Asset freezeDirector disqualificationTravel ban

2020-12-10activeSource

United States

SDN

28054

Asset freeze

2019-12-10activeSource

Legal bases

United Kingdom

The Global Human Rights Sanctions Regulations 2020statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order