1 SapherCheck records found for Person Gopalganj district
1. Benazir Ahmed
2. Sanction Caption: Actions Taken Pur...
| 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
1. Sanction Caption: SDN List| 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/ |