SapherCheck

7 SapherCheck records found for Person Bangladesh

Profile Type PERSON
Name ZAHIDUL ISLAM
First Name ZAHIDUL
Last Name ISLAM
Country PAKISTAN
Nationality BANGLADESH
PAKISTAN
Birth Date 1955-10-01
Birth-Place BANGLADESH
Position MEDICAL DOCTOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
160 POUNDS
Hair-Color BLACK
BLA
Height 5'5"
1.69
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W013165275
ISLAM MAY WEAR CORRECTIVE LENSES.
ZAHIDUL ISLAM IS WANTED FOR THE ALLEGED SEXUAL ASSAULT OF A FEMALE PATIENT AT A MAJOR HOSPITAL IN PHILADELPHIA, PENNSYLVANIA, ON OCTOBER 3, 1996. AUTHORITIES BELIEVE THAT WHILE PRACTICING MEDICINE AT THIS HOSPITAL, ISLAM GAVE THE VICTIM PATIENT SOME MEDICATION TO MAKE HER GROGGY AND THEN FORCIBLY RAPED HER. THE VICTIM WAS RECOVERING FROM SURGERY WHEN SHE WAS ASSAULTED IN HER HOSPITAL ROOM. AFTER STATE CHARGES WERE FILED AGAINST ISLAM, A FEDERAL WARRANT WAS ISSUED FOR HIS ARREST IN THE EASTERN DISTRICT OF PENNSYLVANIA IN JULY OF 1997.
ISLAM HAS TIES TO NEW YORK STATE AND MONTREAL, CANADA. HE HAS A MEDIUM COMPLEXION AND MAY WEAR GLASSES. HE MAY BE TRAVELING WITH HIS WIFE, WHO IS ALSO A PHYSICIAN.
SourceUrl https://www.fbi.gov/wanted/additional/zahidul-islam
https://ws-public.interpol.int/notices/v1/red/2012-5285

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2012/5285

Country: United States

Entity: NK-E3Fo46YeGmYhjX5VuMMc79

Program: Red Notice

Reason: 1) Aggravated Indecent Assault 2) Involuntary Deviate Sexual Intercourse 3) Indecent Assault 4) Recklessly Endangering Another Person 5) Sexual Assault 6) Unlawful Restraint 7) Indecent Exposure 8) Simple Assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias K M AZAD
ID Number 2650898262191
Profile Type PERSON
Name AZAD, KHAN MOHAMMAD
KHAN MOHAMMAD AZAD
First Name KHAN MOHAMMAD
Last Name AZAD
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1974-10-15
Birth-Place BARISAL, BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-29
Modified At 2024-05-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
Notes BANGLADESHI COLONEL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34076

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34076

Country: United States

Entity: Q110550956

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias TOFAEL MOSTAFA SAROWAR
TOFAIL MOSTAFA SARWAR
ID Number 19739116242567589
Profile Type PERSON
Name SORWAR, TOFAYEL MUSTAFA
TOFAYEL MUSTAFA SORWAR
First Name TOFAIL
TOFAEL
TOFAYEL
Middle Name MOSTAFA
MUSTAFA
Last Name SORWAR
SAROWAR
SARWAR
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1973-12-07
Birth-Place SUNAMGANJ, BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
Notes BANGLADESHI MILITARY OFFICER (BORN 1973)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33955

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33955

Country: United States

Entity: Q110629465

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ALAM, MOHAMMAD JAHANGIR
MOHAMMAD JAHANGIR ALAM
First Name MOHAMMAD
Middle Name JAHANGIR
Last Name ALAM
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1973-10-19
Birth-Place DINAJPUR, BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-03-09
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes BANGLADESHI GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34077

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34077

Country: United States

Entity: Q110795062

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ANWAR LATIF KHAN
ID Number 1590698127721
Profile Type PERSON
Name MOHAMMAD ANWAR LATIF KHAN
KHAN, MOHAMMAD ANWAR LATIF
First Name ANWAR
MOHAMMAD ANWAR
Middle Name LATIF
Last Name KHAN
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1971-12-01
Birth-Place BOGRA, BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
Notes BANGLADESHI MILITARY OFFICER (BORN 1971)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33954

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33954

Country: United States

Entity: Q110801455

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias Ахмед, Беназир
ID Number 5051953882
Profile Type PERSON
Name BENAZIR AHMED
Беназир Ахмед
AHMED, BENAZIR
BENAZIR ƏHMəD
First Name BENAZIR
Last Name AHMED
Country BANGLADESH
Nationality BANGLADESH
PAKISTAN
Birth Date 1963-10-01
Birth-Place GOPALGANJ, BANGLADESH
GOPALGANJ DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-09-21
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes FORMER BANGLADESHI POLICE OFFICER ( BORN 1963)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33952

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33952

Country: United States

Entity: Q29037021

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q29037021

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Alias CHOWDHURY ABDULLAH AL MAMUN
ID Number 8224061617
Profile Type PERSON
Name CHOWDHURY ABDULLAH AL-MAMUN
AL-MAMUN, CHOWDHURY ABDULLAH
First Name CHOWDHURY
Middle Name ABDULLAH
Last Name AL-MAMUN
ABDULLAH AL MAMUN
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1964-01-12
Birth-Place SUNAMGANJ, BANGLADESH
SUNAMGANJ DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes BANGLADESHI POLICE OFFICER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33953

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33953

Country: United States

Entity: Q89765498

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx