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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED, Benazir · BENAZIR AHMED · Benazir Ahmed · Benazir Əhməd · Беназир Ахмед | [sources] | |||
| Other name | Ахмед, Беназир | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gopalganj District · Gopalganj, Bangladesh | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bangladesh | [sources] | |||
| Country | Bangladesh | [sources] | |||
| Citizenship | Bangladesh · Pakistan | [sources] | |||
| First name | BENAZIR · Benazir | [sources] | |||
| ID Number | 5051953882 | [sources] | |||
| Last name | AHMED · Ahmed | [sources] | |||
| Passport number | B00002095 | [sources] | |||
| Unique Entity ID | K1M8BCGNH758 | [sources] | |||
| Wikidata ID | Q29037021 | [sources] | |||
| Education | University of Dhaka | [sources] | |||
| Address | -, BGD | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Bangladeshi police officer ( born 1963)
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Rapid Action Battalion Sanctioned entity | Leader or official of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
us-klepto-hr-visa-bangladesh-benazir-ahmed · usgsa-s4mrvr2j1 · ofac-33952For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.