Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALAM, Mohammad Jahangir · Mohammad Jahangir Alam | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dinajpur, Bangladesh | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bangladesh | [sources] | |||
Country | Bangladesh | [sources] | |||
First name | MOHAMMAD JAHANGIR · Mohammad | [sources] | |||
Last name | Alam | [sources] | |||
Middle name | Jahangir | [sources] | |||
Passport number | BG0011847 | [sources] | |||
Unique Entity ID | K4P5H4LLVY15 | [sources] | |||
Wikidata ID | Q110795062 | [sources] | |||
Address | -, BGD | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Bangladeshi general
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 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
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.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RAB FORCES Sanctioned entity | Leader or official of | - | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |