Khan Mohammad Azad

Sanctioned

Last update: 05/06/2026

Name: Khan Mohammad Azad

Birth: 1974-10-15 BGD

Nationality: BGD

Person type: label.person_type.P

Other names: Khan Mohammad Azad, K M Azad

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Khan Mohammad Azad have any sanctions?

Yes, Khan Mohammad Azad is sanctioned by:

2. Can I receive AML sanctions alerts on Khan Mohammad Azad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khan Mohammad Azad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.