1 SapherCheck records found for Person Khan mohammad azad
1. Khan Mohammad Azad
| 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
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: 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 |