AHMED, Benazir — OFAC Sanctioned (GLOMAG, individual)
AHMED, Benazir — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AHMED, Benazir; Type: individual; Sanctions program: GLOMAG.
| Name | AHMED, Benazir |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh); Linked To: RAPID ACTION BATTALION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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