Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AZAD, Khan Mohammad

● Active Sanction | Registry ID: 34076 | Last Updated: 2021-12-10

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 15 Oct 1974
Gender Male
Nationality Country Bangladesh
Place of Birth Barisal, Bangladesh

Official IDs

  • National ID No.:
    2650898262191

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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