Chowdhury ABDULLAH AL MAMUN
Sanctioned entityBorn 12 Jan 1964 (62 years old),Bangladesh. Named in 3 sanctions listings.
Summary
(also Chowdhury ABDULLAH AL MAMUN, Chowdhury ABDULLAH AL MAMUN)
(also Chowdhury Abdullah AL-MAMUN)
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33953treasury.govofac.treasury.gov
Connections1
Positions held1
- RAB FORCESSanctionedDebarredLeader or official ofBangladeshFrom 15 Apr 2020
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 8224061617 | |
| National ID no | 8224061617 | Bangladesh |
Other names3
Also known as3
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