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| BO Identification Number (BO ID) | BO Type | BO Category | DP Internal Reference Number | Name of First Holder/ Company | Second Joint Holder | Third Joint Holder | Contact Person Name | Sex Code | Date Of Birth | Registration Number | Father/Husband Name | Mother Name | Occupation | Residency Flag | Nationality | Address 1 | Address 2 | Address 3 | City | State | Country | Postal Code | Phone Number | Email ID | Fax Number | Statement Cycle Code | BO Short Name | Second Holder Short Name | Third Holder Short Name | Passport Number | Passport Issue Date | Passport Expiry Date | Passport Issue Place | Bank Name | Bank Branch Name | Bank Account Number | Electronic Dividend Flag | Tax Exemption Flag | Tax Identification Number | Exchange ID | Trading ID | Bank Routine Number | Bank Identification Code | International Bank Account Number | Bank Swift Code | First Holder National ID | Second Holder National ID | Third Holder National ID | Create Date |
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| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Mohammad Shahadat Hossain | Male | 01-Jan-1981 | Mohammad Mofazzal Hossain | Mrs. Suraiya Begum | Others | Resident | Bangladesh | M. Ruhul Amin & Co.Modern Mansion (4th Floor),53, Motijheel, Dhaka | Home / Holding: , Village / Road: Harradia,, Post Office: Manohardy-1650, Narsingdi Sadar, Narsingdi | Bangladesh | 01717047399 | shahadat.hossain74@yahoo.com | Daily | ` | ` | Islami Bank Bangladesh Limited | Foreign Ex Cor | 1090202061613 | Yes | Yes | 125272326 | 00002698875744086 | 27-Aug-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Khandaker Rifat-Ul-Islam | Male | 13-Oct-1985 | Khandakar Firoz-ul-Islam | Zubaira Hasnat | Others | Resident | Bangladesh | Home / Holding: 383, Village / Road: DIT Road, West Rampura, Ward No-22 (Part), Post Office: Khilgaon-1219, Hatirjheel, Dhaka | Home / Holding: 383, Village / Road: DIT Road, West Rampura, , Post Office: Khilgaon-1219, Khilgaon, Dhaka | Bangladesh | 01726207828 | rifat13qm@gmail.com | Daily | ` | ` | Prime Bank PLC | Tejgaon Branch | 2207211005159 | Yes | Yes | 566584982940 | 170264484 | 7331987029 | 21-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | SHARIF MD NOMAN KHALED CHOWDHURY | Male | 01-Jan-1964 | Mohammad Hamid Sharif | Khaleda Nasim Chowdhury | Private Service | Resident | Bangladesh | 7 Sayed E7, Nasirabad, Panchlaish, Chittagong Politechnic Institute – 4209, Chattogram | Home / Holding: , Village / Road: Keshua,, Post Office: Keshua-, Chandnaish, Chittagong | Bangladesh | 01819019415 | nedme1971@gmail.com | Daily | ` | ` | Prime Bank PLC | Jublee Road | 0021040021350 | Yes | Yes | 488515451165 | 170153645 | 2829727698 | 20-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD NOOR E ALAM SARKER | Male | 30-Dec-1965 | Ad Qadir Sarkar | Asiya Begum | Private Service | Resident | Bangladesh | Home / Holding: House of Noore Alam Sarkar, Village / Road: Manohardi, Ward No-08, Post Office: Manohardi-1650, Manohardi, Narsingdi | Home / Holding: House of Noore Alam Sarkar, Village / Road: Manohardi,, Post Office: Manohardi-1650, Manohardi, Narsingdi | Bangladesh | 01713506718 | mitaseu12345@gmail.com | Daily | ` | ` | Agrani Bank PLC | Shantinagar Branch | 0200002692218 | Yes | Yes | 869985377180 | 010276011 | 19656825207240092 | 20-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Jowel Shil | Male | 01-Dec-1989 | Bikash Shil | Jhinu Rani Shil | Private Service | Resident | Bangladesh | Home / Holding: Sheel house, Village / Road: South Rajanagar, South Rajanagar, Post Office: Dhamair Hat-4361, Rangunia, Chittagong | Home / Holding: Sheel house, Village / Road: South Rajnagar,, Post Office: Dhamair Hat-4361, Rangunia, Chittagong | Bangladesh | 01866480410 | shiljowel@gmail.com | Daily | ` | ` | Prime Bank PLC | IBB O.R. Nizam Road Branch | 3134218007708 | Yes | Yes | 373721946560 | 170155801 | 1476153158 | 18-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Nahian Rahman | Male | 30-Dec-1994 | Md. Shamsur Rahman | Nazma Aktar | Others | Resident | Bangladesh | Home / Holding: 104/5, Village / Road: Dagarmora, Ward No-08, Post Office: CRP-1343, Savar, Dhaka | Home / Holding: 104/5, Village / Road: Dagarmora, Ward No-08, Post Office: CRP-1343, Savar, Dhaka | Bangladesh | 01674645407 | rahman_nahian@yahoo.com | Daily | ` | ` | Sonali Bank | Local Office | 0002601024984 | Yes | Yes | 646984192642 | 200273882 | 1911844650 | 18-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | NUSRAT HOSSAIN | Female | 16-Dec-1995 | Mamun Hasan | Laila Akhtar | Others | Resident | Bangladesh | 146,New Baily Road, Eastern Baily Apartments, Dhaka | Home / Holding: 23, Village / Road: Road-S/4, Block-L, Eastern Housing, Pallavi 2nd Phase, Ward No-06, Post Office: Pallabi-1217, Pallabi, Dhaka | Bangladesh | 01681939634 | nusrat.h.bijoya@gmail.com | Daily | ` | ` | Eastern Bank Ltd | Shantinagar Branch | 1141440261293 | Yes | Yes | 186344347058 | 095276344 | 6885882362 | 18-Aug-2024 | |||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000512 | MOHAMMED ABDUL ODUD | Male | 10-Jun-1982 | Late Gajambar Ali | Hasna Begum | Private Service | Resident | Bangladesh | Home / Holding: 786, Village / Road: Mandlibhog, Ward No-08, Post Office: Chhatak-3060, Chhatak, Sunamganj | Home / Holding: 786, Village / Road: Mandlibhog, Ward No-08, Post Office: Chhatak-3060, Chhatak, Sunamganj | Bangladesh | 01781695152 | modud@yahoo.co.uk | Daily | ` | ` | eastern bank limited | moulivibazar branch | 0851440006281 | Yes | Yes | 095581189 | 1508342068 | 18-Aug-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | KAMRUN NAHAR | Female | 23-Jul-1990 | Oli Ullah | Masuda Khatun | Private Service | Resident | Bangladesh | Home / Holding: Abdus Chobhan master’s house, Village / Road: Haqdi, Baligaon, Post Office: Aftab Bibi Hat-3900, Feni Sadar, Feni | Home / Holding: Hashem Master’s house, Village / Road: , Daganbhuna, Post Office: Fazil Ghat-3920, Daganbhuna, Feni | Bangladesh | 01762914673 | masudakhatunh@gmail.com | Daily | ` | ` | Dutch-Bangla Bank | DAGANBHUIYAN | 1741520000595 | Yes | Yes | 090300378 | 9559068755 | 15-Aug-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. ANAMUL HASAN | Male | 01-Feb-1996 | Md. Motalib Hossain | Amina Begum | Private Service | Resident | Bangladesh | CB-13, Purana Kachukhet Bazar, dhaka Cantonment, Dhaka | Home / Holding: -, Village / Road: , Noagaon, Post Office: Lakshibardi-1440, Sonargaon, Narayanganj | Bangladesh | 1206 | 01620000461 | anamul1515700@gmail.com | Daily | ` | ` | Eastern Bank | BEGUM ROKEYA SAWRANI | 1341440004828 | Yes | Yes | 151958585622 | 095260671 | 9553329526 | 14-Aug-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MOHAMMAD BASED | Male | 15-Oct-1996 | Md. Abdul Karim | Ismatara Begum | Private Service | Resident | Bangladesh | Home / Holding: Merchant house, Village / Road: Pirkashimpur, Akubpur, Post Office: Pirkashimpur-3543, Muradnagar, Comilla | Home / Holding: Merchant house, Village / Road: , Akubpur, Post Office: Pirkashimpur-3543, Muradnagar, Comilla | Bangladesh | 01321174852 | dtlbased1996@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Branch | 0001434006853 | Yes | Yes | 070274066 | 7803041099 | 12-Aug-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | K.A.M MOSHIUZZAMAN | Male | 04-Dec-1996 | Md. Asaduzzaman | Mst Nasima Maryam | Private Service | Resident | Bangladesh | House 514, Road 9, Baridhara DOHS | Home / Holding: 12, Village / Road: Lalasarai, Cantonment Board Dhaka, Post Office: Dhaka Cantonment-1207, Cantonment, Dhaka | Bangladesh | 01601000295 | naoshin.t5@gmail.com | Daily | ` | ` | City Bank PLC | Dhanmondi | 2303198267001 | Yes | Yes | 225261187 | 5995179644 | 12-Aug-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Kazi Neelima Islam | Female | 18-Nov-1984 | Kazi Ad Malek | Raushan Ara Begum | Others | Resident | Bangladesh | House-38, Road-13, Scetor-11, Uttara, Dhaka-1230 | Home / Holding: 74/18, Village / Road: washing machine,, Post Office: Narayanganj-1400, Narayanganj Sadar, Narayanganj | Bangladesh | 1230 | 01738937991 | arfat.atif.2011@gmail.com | Daily | ` | ` | United Commercial Bank Limited | Nikunja Branch | 3209000000482 | Yes | Yes | 245260184 | 1488900851 | 12-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Azmol Hossain Azad | Male | 01-Feb-1990 | Md. Mofzular Rahman | Afroza Sultana | Private Service | Resident | Bangladesh | Home / Holding: 13, Village / Road: Munjitpur, Ward No-02, Post Office: Satkhira Sadar-9400, Satkhira Sadar, Satkhira | Home / Holding: 13, Village / Road: Munjitpur, Ward No-02, Post Office: Satkhira Sadar-9400, Satkhira Sadar, Satkhira | Bangladesh | 9400 | 01717250361 | md.tuhin2007@gmail.com | Daily | ` | ` | Prime Bank | Gulshan | 2118218029340 | Yes | Yes | 586614540302 | 170261724 | 1456714946 | 11-Aug-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MOHAMMAD BASED | Male | 15-Jan-1944 | Md. Abdul Karim | Ismatara Begum | Private Service | Resident | Bangladesh | Home / Holding: Merchant house, Village / Road: Pirkashimpur, Akubpur, Post Office: Pirkashimpur-3543, Muradnagar, Comilla | Home / Holding: Merchant house, Village / Road: , Akubpur, Post Office: Pirkashimpur-3543, Muradnagar, Comilla | Bangladesh | 3543 | 01321174852 | dtlbased1996@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Branch | 0001434006853 | Yes | Yes | 811706768806 | 070274066 | 19961918110000264 | 11-Aug-2024 | ||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000521 | Sanjoy Kumar Saha | Male | 01-Jan-1979 | Sameer Kumar Saha | Shefali Durga Saha | Private Service | Resident | Bangladesh | 4th Floor, 90, Aysha Khatun Lane,Chandanpura, Chawkbazar, Chittagong | Home / Holding: , Village / Road: Khanganj,, Post Office: Khanganj-, Rajbari Sadar, Rajbari | Bangladesh | 01712959868 | sanjaykrsaha@gmail.com | Daily | ` | ` | Prime Bank | New Eskaton Br. | 2128215012875 | Yes | Yes | 251407674867 | 170275028 | 1001170594 | 08-Aug-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. KAUSAR UDDIN | Male | 01-Jan-1985 | Md. Gias Uddin | Hosneyara Begum | Private Service | Resident | Bangladesh | House-185, Ward-3, Lane-4, Ashkona Medical Road, Uchartek More, Dakshin Khan, Dhaka-1230 | Home / Holding: Ashraf Ali Pandit Bari, Village / Road: Kanchanpur, Ward No-08, Post Office: Raipur-3610, Raipur, Laxmipur | Bangladesh | 1230 | 01677559415 | mysultana2024@gmail.com | Daily | ` | ` | Bangladesh Krishi Bank | Narayangonj | 6130311062124 | Yes | Yes | 035870676 | 5050707933 | 08-Aug-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MD. ALIF CHOWDHURY | Male | 10-Mar-1995 | Md. Alamgir Chowdhury | Sohana Parveen | Private Service | Resident | Bangladesh | Home / Holding: 228/2, Village / Road: MS Road, Ward No-16, Post Office: Narayanganj Sadar-1400, Narayanganj Sadar, Narayanganj | Home / Holding: 228/2, Village / Road: MS Road, Ward No-16, Post Office: Narayanganj Sadar-1400, Narayanganj Sadar, Narayanganj | Bangladesh | 1400 | 01516155144 | chowdhuryalifdu@gmail.com | Daily | ` | ` | Brac Bank Limited | Dhanmondi | 1058401400001 | Yes | Yes | 163427691173 | 060261184 | 4199052384 | 01-Aug-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MD. ALIF CHOWDHURY | Male | 10-Mar-1995 | Md. Alamgir Chowdhury | Sohana Parveen | Private Service | Resident | Bangladesh | Home / Holding: 228/2, Village / Road: MS Road, Ward No-16, Post Office: Narayanganj Sadar-1400, Narayanganj Sadar, Narayanganj | Home / Holding: 228/2, Village / Road: MS Road, Ward No-16, Post Office: Narayanganj Sadar-1400, Narayanganj Sadar, Narayanganj | Bangladesh | 1400 | 01516155144 | chowdhuryalifdu@gmail.com | Daily | ` | ` | Brac Bank Limited | Dhanmondi | 1058401400001 | Yes | Yes | 163427691173 | 060261184 | 4199052384 | 01-Aug-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Joyasree Saha | Female | 14-Dec-1981 | Krishna Dhan Saha | Lakshi Durga Saha | Others | Resident | Bangladesh | Home / Holding: 134 (Ground Floor West Side), Village / Road: Azimpur Road, Ward No-26, Post Office: Newmarket-1205, Lalbagh, Dhaka | Home / Holding: , Village / Road: Gangadhar Patti,, Post Office: Manikganj-, Manikganj Sadar, Manikganj | Bangladesh | 01313009683 | rd011527@primebank.com.bd | Daily | ` | ` | Prime Bank Plc | Gulshan | 2118217027386 | Yes | Yes | 689045510153 | 170261724 | 1457693404 | 31-Jul-2024 |
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