Person

Chowdhury ABDULLAH AL MAMUN

Sanctioned entity

Born 12 Jan 1964 (62 years old),Bangladesh. Named in 3 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 FORCESSanctionedDebarred
    Leader or official of
    Bangladesh
    From 15 Apr 2020

Identifiers2

IdentifierNumberIssued by
ID number8224061617
National ID no8224061617Bangladesh

Other names3

Also known as3

Chowdhury Abdullah Al MamunAL-MAMUN, Chowdhury AbdullahChowdhury Abdullah Al-Mamun

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