Last Updated: January 19, 2026
Mohammad Naushad Alam KHAN
Aliases
Naushad Aalam KHAN; Rahat Hasan KHAN; Muhammad Nowshad Alam KHAN; Muhammad Nawshad Alam KHAN
DoB
1971-08-10; Dec 1970
Reg. ID
4200004347195, National ID No.; 50492460414, National ID No.; YZ4107191, Passport; A6169832, Passport; YZ4107192, Passport; A8235074, Passport
Official reason
Mohammad Naushad Alam Khan is a key financial facilitator for LET who supports theorganization through an international counterfeit currency and smuggling network. Naushad has recruited members to LET's smuggling network, provided them with counterfeit currency and facilitated the network's operations.
Other Information
https://home.treasury.gov/news/press-releases/tg980
Date of listing
2010-11-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL