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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Bangladesh

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

ZAHIDUL ISLAM
Person · Crime · Wanted · Bangladesh · Pakistan
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
SALMAN MD ABU BOKKOR
Person · Crime · Wanted · Bangladesh · Poland
HABIB OLIURRAHMAN
Person · Crime · Wanted · Bangladesh · Poland
SALIM MD
Person · Crime · Wanted · Bangladesh · Poland
Rapid Action Battalion
Company · Sanctioned entity · Bangladesh
ISLAM MD SHAHINUR
Person · Crime · Wanted · Bangladesh · Poland
MOHAMMAD HASAN
Person · Crime · Wanted · Bangladesh · Poland
MRIDHA MOHAMMAD NASIRUL HAQUE
Person · Crime · Wanted · Bangladesh · Poland
FORHAD HOSSAIN
Person · Crime · Wanted · Bangladesh · Poland
AHMED MD ELIAS
Person · Crime · Wanted · Bangladesh · Poland
KAZI ALIM
Person · Crime · Wanted · Bangladesh · Poland
MOZ MD ABUL HASNAT REYAD
Person · Crime · Wanted · Bangladesh · Poland
UDDIN MD NASIR
Person · Crime · Wanted · Bangladesh · Poland
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
MOLLA BACHCHU
Person · Crime · Wanted · Bangladesh · Poland
RANA SOHEL
Person · Crime · Wanted · Bangladesh · Poland
BARUA DESHANTO
Person · Crime · Wanted · Bangladesh · Poland
MORSHED MONSUR
Person · Crime · Wanted · Bangladesh · Poland
ISLAM MD SHOHIDUL
Person · Crime · Wanted · Bangladesh · Poland
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

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Topics

79Crime 79Wanted 31Trade risk 24Disqualified 14Sanctioned entity 4Terrorism 2Debarred entity 2Politician 1Military 1Counter-sanctioned entity

Data sources

63INTERPOL Red Notices 31US Office of Antiboycott Compliance Requester List 24UK Companies House Disqualified Directors 16Poland Wanted Persons 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)9Wikidata 8Wikidata Persons in Relevant Categories 5Australian Sanctions Consolidated List 5French National Asset Freezing System 5UK FCDO Sanctions List 5Monaco National Fund Freezing List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 2Asian Development Bank Sanctions 2PermID Open Data 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1DPRK Reports 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities