Lists of sanctions
3.14.134.206
28.04.2025 14:22:01

AL-HARAMAIN (BANGLADESH)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.07.2004
Remark Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing)

Names (1)

Last name/Name AL-HARAMAIN (BANGLADESH)
Full name/Name AL-HARAMAIN (BANGLADESH)
Type Primary name

Addresses (1)

Country Bangladesh

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Haramain (Bangladesh)
Full name/Name Al-Haramain (Bangladesh)
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Bangladesh
Full address House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Review pursuant to Security Council resolution 1822 (2008) was concludedon 22 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594
Updated: 28.04.2025. 13:16
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