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Chowdhury Abdullah Al-Mamun

Sanctioned entity

Chowdhury Abdullah Al-Mamun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAMUN, Chowdhury Abdullah · Chowdhury Abdullah Al-Mamun				[sources]
Other name	Chowdhury Abdullah Al Mamun				[sources]
Birth date	1964-01-12				[sources]
Place of birth	Sunamganj District · Sunamganj, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	Chowdhury				[sources]
ID Number	`8224061617`				[sources]
Last name	Abdullah Al Mamun · Al-Mamun				[sources]
Wikidata ID	Q89765498				[sources]
Education	Adamjee Cantonment College				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-11-01				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Bangladeshi police officer

— 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
`8224061617`	Bangladesh	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

Wikidata224,788

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: ofac-33953

For experts: raw data explorer

Factsheet Descriptions Data sources

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