Countries › Bangladesh
Bangladesh BD
23 active records linked to Bangladesh: 15 organization, 8 person. By list: un_sc (2), ofac_sdn (15), eu_fsf (2), uk_fcdo (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL-HARAMAIN : BANGLADESH BRANCH | Organization | SDGT | Bangladesh | — | ofac_sdn |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | Organization | FTO, SDGT |  Afghanistan Bangladesh  Pakistan | — | ofac_sdn |
| AREN SHIP MANAGEMENT | Organization | IRAN-EO13902 | Bangladesh | — | ofac_sdn |
| Asim UMAR | Person | SDGT | Afghanistan Bangladesh  India Pakistan | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT | Afghanistan  Azerbaijan Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| Benazir AHMED | Person | GLOMAG | Bangladesh | — | ofac_sdn |
| Chowdhury Abdullah AL-MAMUN | Person | GLOMAG | Bangladesh | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | Afghanistan  Albania Azerbaijan Bangladesh +21 | — | ofac_sdn |
| ISIS-BANGLADESH | Organization | FTO, SDGT | Bangladesh  Singapore | — | ofac_sdn |
| Khan Mohammad AZAD | Person | GLOMAG | Bangladesh | — | ofac_sdn |
| Mohammad Anwar Latif KHAN | Person | GLOMAG | Bangladesh | — | ofac_sdn |
| Mohammad Jahangir ALAM | Person | GLOMAG | Bangladesh | — | ofac_sdn |
| RAPID ACTION BATTALION | Organization | GLOMAG | Bangladesh | — | ofac_sdn |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Organization | SDGT | Albania Bangladesh Bosnia and Herzegovina  Cambodia +5 | — | ofac_sdn |
| Tofayel Mustafa SORWAR | Person | GLOMAG | Bangladesh | — | ofac_sdn |
| DREAM HOME TRAVELS AND TOURS LTD | Organization | The Global Irregular Migration and Trafficking in Persons S… | Bangladesh | May 5, 2026 | uk_fcdo |
| Benevolence International Foundation | Organization | TAQA | Bangladesh  Palestine  Sudan  United States +1 | Jan. 18, 2024 | eu_fsf |
| Young-Nam Son | Person | The Democratic People's Republic of Korea (Sanctions) … | Bangladesh  North Korea | Dec. 31, 2020 | uk_fcdo |
| Al-Haramain (Bangladesh branch) | Organization | TAQA | Bangladesh | April 12, 2012 | eu_fsf |
| AL-HARAMAIN (BANGLADESH) | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Bangladesh | July 6, 2004 | uk_fcdo |
| AL-HARAMAIN: BANGLADESH BRANCH | Organization | Al-Qaida | Bangladesh | July 6, 2004 | un_sc |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | Al-Qaida | Bangladesh Sudan United States  Yemen | Nov. 21, 2002 | un_sc |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Bangladesh Sudan United States Yemen | Nov. 21, 2002 | uk_fcdo |
Pass "country": "BD" in a screening request to penalise matches with a conflicting country. API reference.