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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

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

Profile Type	PERSON
Name	TRIMOTI SUBRATA BAIN
First Name	TRIMOTI
Last Name	SUBRATA BAIN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1969
Birth-Place	BARISAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-39329

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: 2005/39329 Country: Bangladesh Entity: interpol-red-2005-39329 Program: Red Notice Reason: MURDER, POSSESSION OF EXPLOSIVES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices