Individual · 1 listing(s)
AHMED, Benazir currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-12-10 |
| Date of birth | 01 Oct 1963 |
| Place of birth | Gopalganj, Bangladesh |
| Nationality | Bangladesh |
| ID / passport | B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; 5051953882 (Bangladesh) |
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