AZAD, Khan Mohammad

US OFAC

Individual · 1 listing(s)

AZAD, Khan Mohammad 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	15 Oct 1974
Place of birth	Barisal, Bangladesh
Nationality	Bangladesh
ID / passport	2650898262191 (Bangladesh)
Aliases	AZAD, K M
Linked to (per the official record)	RAPID ACTION BATTALION

View the official record ↗

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↗ GLOMAG

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