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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]
Wikidata ID	Q110550956				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-20	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Rapid Action Battalion	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)