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Mohammad Jahangir Alam

Sanctioned entity
TypePerson[sources]
NameALAM, Mohammad Jahangir · Mohammad Jahangir Alam[sources]
Birth date[sources]
Place of birthDinajpur, Bangladesh[sources]
Gendermale[sources]
NationalityBangladesh[sources]
CountryBangladesh[sources]
First nameMOHAMMAD JAHANGIR · Mohammad[sources]
Last nameAlam[sources]
Middle nameJahangir[sources]
Passport numberBG0011847[sources]
Unique Entity IDK4P5H4LLVY15[sources]
Wikidata IDQ110795062[sources]
Address-, BGD[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Bangladeshi general

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

Wikidata386,955

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 Releases7,250

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-d8ab8e2d274d710cdc040cec31718999d9c1d5b7 · usgsa-s4mrvr2kf · ofac-34077

For experts: raw data explorer