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Khan Mohammad Azad

Sanctioned entity

Khan Mohammad Azad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZAD, Khan Mohammad · Khan Mohammad Azad				[sources]
Weak alias	K M Azad				[sources]
Birth date	1974-10-15				[sources]
Place of birth	Barisal, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	Khan Mohammad				[sources]
ID Number	`2650898262191`				[sources]
Last name	Azad				[sources]
Unique Entity ID	`K4EXMZCAMKJ3`				[sources]
Wikidata ID	Q110550956				[sources]
Address	-, BGD				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Bangladeshi colonel

— Wikidata non-official source, 2024-06-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
RAB FORCES Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day	2021-12-10

Identifications
Document number	Country	Type	Start date	End date
`2650898262191`	Bangladesh	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata386,962

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2kd · ofac-pr-4a21570bae638387a58a4b06d7371c829f3895e0 · ofac-34076

For experts: raw data explorer

Factsheet Descriptions Data sources

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