Benazir AHMED - Sanctions record
18.119.0.207
02.05.2025 00:05:32
Benazir AHMED - Sanctions record

Benazir AHMED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAPID ACTION BATTALION)
Date of publication 11.12.2021

Names (1)

Last name/Name AHMED
First name/Name Benazir
Full name/Name Benazir AHMED
Type Name

Citizenships (1)

Country Bangladesh

Addresses (1)

Country Bangladesh
Full address Bangladesh

Birth data (2)

Birthdate
Place Gopalganj, Bangladesh
Country Bangladesh

Identification documents (2)

Type Passport: B00002095
Country Bangladesh
Issue date 2
Expiration date 2
Type National ID No.: 5051953882
Country Bangladesh

Historical data

No records
Updated: 01.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.