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Rapid Action Battalion

Sanctioned entity

Rapid Action Battalion is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAPID ACTION BATTALION · Rapid Action Battalion				[sources]
Other name	RAB Forces				[sources]
Incorporation date	2004-03-26				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Bangladesh				[sources]
Country	Bangladesh				[sources]
PermID	`5083232604`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Bangladesh · RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, 1229 Dhaka				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, 1229 Dhaka	Bangladesh

Directors
Director	Role	Start date	End date
Tofayel Mustafa Sorwar	Leader or official of	-	-
Khan Mohammad Azad	Leader or official of	-	-
Chowdhury Abdullah Al-Mamun	Leader or official of	-	-
Mohammad Anwar Latif Khan	Leader or official of	-	-
Benazir Ahmed	Leader or official of	-	-
Mohammad Jahangir Alam	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-33951 · permid-5083232604

For experts: raw data explorer

Factsheet Data sources

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