AL-HARAMAIN: Bangladesh Branch
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Bangladesh
- Nationality
- Banglades
- Date of birth
- -
- Place of birth
- -
Also known as
Designation timeline · 3
- Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to Romania ONPCSB
RO-ONPCSBRomania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗
Sanctions programs · 3
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AL-HARAMAIN: BANGLADESH BRANCH
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, bangladesh, branch, haramain - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Bangladesh
Frequently asked questions
Is AL-HARAMAIN: Bangladesh Branch sanctioned?
Yes. AL-HARAMAIN: Bangladesh Branch (individual) is subject to 3 active sanctions designations from Ukraine SFMS, Indonesia DTTOT, Romania ONPCSB, the earliest dated 2023-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AL-HARAMAIN: Bangladesh Branch?
AL-HARAMAIN: Bangladesh Branch is listed by Ukraine SFMS, Indonesia DTTOT, Romania ONPCSB under programs UA-SFMS, ID-DTTOT, RO-ONPCSB. See the designations for the issuing authority and source URL of each.
When was AL-HARAMAIN: Bangladesh Branch first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-03-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that AL-HARAMAIN: Bangladesh Branch is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.