| 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 | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d8ab8e2d274d710cdc040cec31718999d9c1d5b7 · ofac-34077 · usgsa-s4mrvr2kfFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RAB FORCES Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |