Persons & Entities of Interest
Every POI appearing across reports, alerts and cases · ranked by cross-appearance and risk
10 subjectsReading register…
Risk
POI
Type
Screening
Appears in
Exposure
Last seen
91
Karim U••• C•••
NID 1990•••••••••• · Dhaka · b. 1978
Individual
PEP T2
7 R3 A2 C
৳ 41.2 cr
27 Jul
88
Meghna F••• &••• E••• L•••
RJSC C-84••• · Chattogram · inc. 2019
Entity · apparel export
REPEAT
4 R2 A1 C
৳ 22.9 cr
26 Jul
84
Nusrat J••• A•••
NID 1994•••••••••• · Feni · b. 1985
Individual
MULE
3 R2 A2 C
৳ 3.4 cr
26 Jul
79
Orient P••• T••• P••• L•••
Singapore · UEN 2019•••••• · RFI pending
Entity · foreign counterparty
FOREIGN
3 R1 A
৳ 61.4 cr
24 Jul
76
Trident A••• B••• L•••
RJSC C-91••• · Chattogram · inc. 2022
Entity · apparel export
2 R1 A1 C
৳ 11.8 cr
21 Jul
74
MFS w••• ••••
Registrant unconfirmed · Feni · opened 2025
Wallet · TakaPay
UNVERIFIED
2 R2 A
৳ 8.6 cr
19 Jul
71
Rafiqul I••• B•••
NID 1988•••••••••• · Ashuganj · b. 1980
Individual
HUNDI
2 R1 A
৳ 6.1 cr
16 Jul
68
Ashuganj E••• H•••
Licence MSB-04•• · Brahmanbaria
Entity · MSB
RO
4 R1 A1 C
৳ 6.1 cr
16 Jul
64
a/c ••••
Signatory K. U. Chowdhury · opened 2021
Account · Padma Commercial
3 R1 C
৳ 41.2 cr
27 Jul
58
Cox M••• L••• L•••
RJSC C-72••• · dissolved 2024, accounts active
Entity · logistics
DORMANT
4 R1 A
৳ 9.8 cr
12 Jul