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Listed on sanctions / export-control lists
AL-MAMUN, Chowdhury Abdullah
US OFAC
Individual · 1 listing(s)
AL-MAMUN, Chowdhury Abdullah 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 | 12 Jan 1964 |
| Place of birth | Sunamganj, Bangladesh |
| Nationality | Bangladesh |
| ID / passport | 8224061617 (Bangladesh) |
| Aliases | ABDULLAH AL MAMUN, Chowdhury |
| Linked to (per the official record) | RAPID ACTION BATTALION |
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