Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ALAM Mohammad Jahangir

Date of Birth: 1973-10-19

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

individual
GLOMAG
DOB 19 Oct 1973; POB Dinajpur, Bangladesh; nationality Bangladesh; Gender Male; Passport BG0011847 (Bangladesh) issued 25 Aug 2019 expires 24 Aug 2024; Linked To: RAPID ACTION BATTALION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV