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Khan Mohammad Azad

Sanctioned entity

Khan Mohammad Azad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZAD, Khan Mohammad · Khan Mohammad Azad				[sources]
Weak alias	K M Azad				[sources]
Birth date	1974-10-15				[sources]
Place of birth	Barisal, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	Khan Mohammad				[sources]
ID Number	`2650898262191`				[sources]
Last name	Azad				[sources]
Wikidata ID	Q110550956				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-29	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Bangladeshi colonel

— Wikidata non-official source, 2024-06-09

Relationships

Directorships
Organization	Role	Start date	End date
Rapid Action Battalion	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2650898262191`	Bangladesh	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

Wikidata Persons in Relevant Categories426,350

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC