Benazir AHMED - Sanctions record
216.73.216.22
24.06.2025 04:26:01
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: 24.06.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.