AZAD, Khan Mohammad — OFAC Sanctioned (GLOMAG, individual)
AZAD, Khan Mohammad — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AZAD, Khan Mohammad; Type: individual; Sanctions program: GLOMAG.
| Name | AZAD, Khan Mohammad |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 15 Oct 1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 2650898262191 (Bangladesh); a.k.a. 'AZAD, K M'; Linked To: RAPID ACTION BATTALION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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