amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
HARAKAT UL JIHAD AL ISLAMI · HARAKAT UL-JIHAD E ISLAMI BANGLADESH · HARAKAT UL JIHAD ISLAMI BANGLADESH · HARKAT-UL-JEHAD-AL-ISLAMI · HARKATUL JIHAD · HARKATUL JIHAD AL ISLAM · HARKAT UL JIHAD AL ISLAMI · HUJI-B · IDEK · ISLAMI DAWAT-E-KAFELA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN FTO OFAC SDN: FTO — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.