Benazir Ahmed

Sanctioned entity

Born 1 Oct 1963 (63 years old),Bangladesh. Named in 3 sanctions listings.

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Sanctions and listings3

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 33952treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation
state.gov state.gov
Listed
16 Feb 2025
Effective
10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

RAB FORCESSanctionedDebarred
Leader or official of
Bangladesh
Jan 2015 - 14 Apr 2020

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	5051953882
Passport	B00002095
National ID no	5051953882	Bangladesh
Passport	B00002095	Bangladesh	4 Mar 2020	3 Mar 2030

Other names1

Also known as1

AHMED, Benazir

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