Lists › OFAC SDN › ofac_sdn-33953
Chowdhury Abdullah AL-MAMUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33953.
Programs
Names and aliases
| Chowdhury Abdullah AL-MAMUN | primary |
| Chowdhury ABDULLAH AL MAMUN | alias (strong) |
Identifiers
| National ID No. | 8224061617 | Bangladesh |
Details
| Countries |  Bangladesh |
| Birth dates | 1964-01-12 |
| Birth places | Sunamganj, 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.