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Search in: Sanctioned Securities

Filtered: People Sanctioned Securities Bangladesh

Search guide · Data current as of 2025-05-09

Khan Mohammad Azad
Person · Sanctioned entity · Bangladesh
Tofayel Mustafa Sorwar
Person · Sanctioned entity · Bangladesh
Mohammad Jahangir Alam
Person · Sanctioned entity · Bangladesh
Mohammad Anwar Latif Khan
Person · Sanctioned entity · Bangladesh
Young-Nam Son
Person · Disqualified · Sanctioned entity · Bangladesh · North Korea
Chowdhury Abdullah Al-Mamun
Person · Sanctioned entity · Bangladesh
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan

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Topics

Data sources

7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)7Wikidata 6US SAM Procurement Exclusions 6Wikidata Persons in Relevant Categories 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

8Bangladesh 2Pakistan 1Afghanistan 1India 1North Korea

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Search in: Sanctioned Securities