Lists › OFAC SDN › ofac_sdn-34076
Khan Mohammad AZAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34076.
Programs
Names and aliases
| Khan Mohammad AZAD | primary |
| AZAD, K M | alias (weak) |
Identifiers
| National ID No. | 2650898262191 | Bangladesh |
Details
| Countries |  Bangladesh |
| Birth dates | 1974-10-15 |
| Birth places | Barisal, 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.