SDN list · entry 28054
Anwar Rao
Yes. Anwar Rao is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28054, added on December 10, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Anwar Rao | Primary name | strong |
| Ahmed Rao Anwar | A.K.A. | strong |
| Khan Anwar Ahmed | A.K.A. | strong |
| Khan Rao Anwar Ahmed | A.K.A. | strong |
| Khan Anwar Ahmed Rao | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | MU-4112252 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1959 |
|---|---|
| Place of birth | Karachi, Pakistan |
| Nationality | Pakistan |
| Address | Pakistan |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)