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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZAD, Khan Mohammad · KHAN MOHAMMAD AZAD · Khan Mohammad Azad | [sources] | |||
| Weak alias | K M Azad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barisal, Bangladesh | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bangladesh | [sources] | |||
| Country | Bangladesh | [sources] | |||
| First name | KHAN MOHAMMAD · Khan Mohammad | [sources] | |||
| ID Number | 2650898262191 | [sources] | |||
| Last name | AZAD · Azad | [sources] | |||
| Unique Entity ID | K4EXMZCAMKJ3 | [sources] | |||
| Wikidata ID | Q110550956 | [sources] | |||
| Address | -, BGD | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bangladeshi colonel
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Rapid Action Battalion Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2650898262191 | Bangladesh | National ID No. | - | - | |