Lists › OFAC SDN › ofac_sdn-33952
Benazir AHMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33952.
Programs
Names and aliases
| Benazir AHMED | primary |
Identifiers
| Passport | B00002095 | Bangladesh |
| National ID No. | 5051953882 | Bangladesh |
Details
| Countries |  Bangladesh |
| Birth dates | 1963-10-01 |
| Birth places | Gopalganj, Bangladesh |
| Addresses | Bangladesh |
Remarks (as published)
(Linked To: RAPID ACTION BATTALION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.