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Listed on sanctions / export-control lists
AHMED, Benazir
US OFAC
Individual · 1 listing(s)
AHMED, Benazir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-12-10 | US OFAC · listed · Programs: GLOMAG · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Linked to (per the official record) | RAPID ACTION BATTALION |
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