Khan Mohammad Azad

Sanctioned entity

Born 15 Oct 1974 (52 years old),Bangladesh. Named in 2 sanctions listings.

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Sanctions and listings2

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 34076treasury.gov ofac.treasury.gov

Connections1

Positions held1

RAB FORCESSanctionedDebarred
Leader or official of
Bangladesh
From 16 Mar 2021

Identifiers2

Identifier	Number	Issued by
ID number	2650898262191
National ID no	2650898262191	Bangladesh

Other names2

Also known as1

AZAD, Khan Mohammad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

K M Azad

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