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Sohel Hawlader Ismail Hawlader

Sanctioned entity

Sohel Hawlader Ismail Hawlader is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sohel Hawlader Ismail Hawlader				[sources]
Birth date	1986-06-06				[sources]
Nationality	not available				[sources]
Citizenship	Bangladesh				[sources]
Passport number	`BJ0895662`				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Monetary Authority of Singapore	Terrorism (Suppression of Financing) Act 2002; Schedule 2	-	-

Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.

Singapore · MAS

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