FEOC
OFAC SDNCriticalindividual

AL-MAMUN, Chowdhury Abdullah

🇧🇩Bangladesh33953

FEOC Flagged

AL-MAMUN, Chowdhury Abdullah appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBangladesh (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MAMUN, Chowdhury Abdullah
Bangladesh

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-MAMUN, Chowdhury Abdullah#33953
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MAMUN, Chowdhury Abdullah
Bangladesh

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDULLAH AL MAMUN, Chowdhury

Known addresses

  • Bangladesh

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh); Linked To: RAPID ACTION BATTALION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33953",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33953",
  "entity_name": "AL-MAMUN, Chowdhury Abdullah",
  "entity_type": "individual",
  "country": "Bangladesh",
  "aliases": [
    "ABDULLAH AL MAMUN, Chowdhury"
  ],
  "addresses": [
    "Bangladesh"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33953",
    "program": "GLOMAG",
    "remarks": "DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh); Linked To: RAPID ACTION BATTALION.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MAMUN, Chowdhury Abdullah",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.