ISIS-BANGLADESH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | ISIS-BANGLADESH |
|---|---|
| Full name/Name | ISIS-BANGLADESH |
| Type | Name |
| Last name/Name | CALIPHATE IN BANGLADESH |
|---|---|
| Full name/Name | CALIPHATE IN BANGLADESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CALIPHATE'S SOLDIERS IN BANGLADESH |
|---|---|
| Full name/Name | CALIPHATE'S SOLDIERS IN BANGLADESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLDIERS OF THE CALIPHATE IN BANGLADESH |
|---|---|
| Full name/Name | SOLDIERS OF THE CALIPHATE IN BANGLADESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIFAH'S SOLDIERS IN BENGAL |
|---|---|
| Full name/Name | KHALIFAH'S SOLDIERS IN BENGAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE BANGLADESH |
|---|---|
| Full name/Name | ISLAMIC STATE BANGLADESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE IN BANGLADESH |
|---|---|
| Full name/Name | ISLAMIC STATE IN BANGLADESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISB |
|---|---|
| Full name/Name | ISB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISISB |
|---|---|
| Full name/Name | ISISB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU JANDAL AL-BANGALI |
|---|---|
| Full name/Name | ABU JANDAL AL-BANGALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEO-JMB |
|---|---|
| Full name/Name | NEO-JMB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH |
|---|---|
| Full name/Name | NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW-JMB |
|---|---|
| Full name/Name | NEW-JMB |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| City | Dhaka |
|---|---|
| Country | Bangladesh |
| Full address | Dhaka, Bangladesh |
| City | Rangpur |
|---|---|
| Country | Bangladesh |
| Full address | Rangpur, Bangladesh |
| City | Sylhet |
|---|---|
| Country | Bangladesh |
| Full address | Sylhet, Bangladesh |
| City | Jhenaidah |
|---|---|
| Country | Bangladesh |
| Full address | Jhenaidah, Bangladesh |
| Country | Singapore |
|---|---|
| Full address | Singapore |
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: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.