Lists of sanctions
18.226.82.161
12.05.2025 13:19:36

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (11)

Last name/Name HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
Full name/Name HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
Type Name
Last name/Name HARAKAT UL JIHAD AL ISLAMI
Full name/Name HARAKAT UL JIHAD AL ISLAMI
Type Alias
Quality Strong
Last name/Name HARKAT UL JIHAD AL ISLAMI
Full name/Name HARKAT UL JIHAD AL ISLAMI
Type Alias
Quality Strong
Last name/Name HARKAT-UL-JEHAD-AL-ISLAMI
Full name/Name HARKAT-UL-JEHAD-AL-ISLAMI
Type Alias
Quality Strong
Last name/Name HARAKAT UL JIHAD ISLAMI BANGLADESH
Full name/Name HARAKAT UL JIHAD ISLAMI BANGLADESH
Type Alias
Quality Strong
Last name/Name HUJI-B
Full name/Name HUJI-B
Type Alias
Quality Strong
Last name/Name ISLAMI DAWAT-E-KAFELA
Full name/Name ISLAMI DAWAT-E-KAFELA
Type Alias
Quality Strong
Last name/Name IDEK
Full name/Name IDEK
Type Alias
Quality Strong
Last name/Name HARKATUL JIHAD
Full name/Name HARKATUL JIHAD
Type Alias
Quality Strong
Last name/Name HARAKAT UL-JIHAD E ISLAMI BANGLADESH
Full name/Name HARAKAT UL-JIHAD E ISLAMI BANGLADESH
Type Alias
Quality Strong
Last name/Name HARKATUL JIHAD AL ISLAM
Full name/Name HARKATUL JIHAD AL ISLAM
Type Alias
Quality Strong

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.