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Rapid Action Battalion

Sanctioned entity

Rapid Action Battalion is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAPID ACTION BATTALION · Rapid Action Battalion				[sources]
Other name	RAB Forces				[sources]
Incorporation date	2004-03-26				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Bangladesh				[sources]
Country	Bangladesh				[sources]
PermID	`5083232604`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Bangladesh · RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, 1229 Dhaka				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, 1229 Dhaka	Bangladesh

Directors
Director	Role	Start date	End date
Chowdhury Abdullah Al-Mamun	Leader or official of	-	-
Mohammad Jahangir Alam	Leader or official of	-	-
Tofayel Mustafa Sorwar	Leader or official of	-	-
Benazir Ahmed	Leader or official of	-	-
Mohammad Anwar Latif Khan	Leader or official of	-	-
Khan Mohammad Azad	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-33951 · permid-5083232604

For experts: raw data explorer

Factsheet Data sources

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