Person
Screen this subjectMohammad Jahangir Alam
Sanctioned entityBorn 19 Oct 1973 (52 years old),Bangladesh. Named in 2 sanctions listings.
Sanctions and listings2
- 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 34077treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- RAB FORCESSanctionedDebarredLeader or official ofBangladesh17 Sep 2018 - 27 Jun 2019
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | BG0011847 | |||
| Passport | BG0011847 | Bangladesh | 25 Aug 2019 | 24 Aug 2024 |
Other names1
Also known as1
ALAM, Mohammad Jahangir
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