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Benazir Ahmed

Sanctioned entity

Benazir Ahmed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED, Benazir · Benazir Ahmed · Benazir Əhməd · Беназир Ахмед				[sources]
Other name	Ахмед, Беназир				[sources]
Birth date	1963-10-01				[sources]
Place of birth	Gopalganj District · Gopalganj, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh · Pakistan				[sources]
Country	Bangladesh				[sources]
First name	Benazir				[sources]
ID Number	`5051953882`				[sources]
Last name	Ahmed				[sources]
Passport number	`B00002095`				[sources]
Wikidata ID	Q29037021				[sources]
Education	University of Dhaka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-01-31	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Bangladeshi police officer ( born 1963)

— Wikidata non-official source, 2023-07-18

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`B00002095`	Bangladesh	Passport	2020-03-04	2030-03-03
`5051953882`	Bangladesh	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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)

External databases

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

Wikidata224,800

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

Source data IDs: us-klepto-hr-visa-bangladesh-benazir-ahmed · ofac-33952

For experts: raw data explorer

Factsheet Descriptions Data sources

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