🔴 Mohammad Ali — Mohammad Ali Bhuiyan

🔴 P1 · act first (trust-blocking) · Relation: 2nd son · DOB: 01 Sep 1978 · Role: CEO, Bangladesh operating company

📄 Documents on file

Document	Number (→ scan)	Validity	Note
BD Passport (current)	A03347925	28 Mar 2022 – 27 Mar 2032	MRZ-verified ✓
BD Passport (old)	BP0655872	2017	superseded
India visas	VL5858804 / VL6959137 / VL9169406	various	frequent India travel
National ID	8821107102132	—	RECOVERED from passport Personal-No field (MRZ-validated on BOTH passports)
BD Passport (earliest)	AD4508460	pre-2017	surfaced in previous-passport field

⚠️ What needs changing

• Three surname spellings on his own papers (Bhuyain / Bhuiyan / Bhuyan).
• Father's name recorded 4 ways; wife recorded as “Urme” and “Irme”.
• ✅ RESOLVED (02 Jul): NID 8821107102132 recovered from the Personal-No field of both his passports — MRZ check digits pass. Earlier passport AD4508460 also surfaced.

🔎 Evidence — click to open each scan

• Name recorded as: BHUYAIN MOHAMMAD ALI · MOHAMMAD ALI BHUYAIN · MOHAMMAD ALI BHUIYAN
• Surname spelled: BHUYAIN · BHUIYAN
• Date of birth shown as: 01 SEP 1978 · 01/09/1978
• Cited as FATHER on relatives’ documents: MOHAMMAD ALI BHUYAIN
• Cited as SPOUSE on relatives’ documents: MOHMMAD ALI BHUYAIN · MOHAMMAD ALI BHUYAIN

✅ Action items — to join the holding company / trust

1. Sign a consolidation affidavit merging the 3 surname forms + 4 father-name forms into one identity.
2. NID number 8821107102132 is now on file — obtain a copy of the physical Smart NID card to complete banking KYC.
3. Adopt Bhuiyan; align at next renewal.