Lists › OFAC SDN › ofac_sdn-10742
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10742.
Programs
Names and aliases
| HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH | primary |
| HUJI-B | alias (strong) |
| ISLAMI DAWAT-E-KAFELA | alias (strong) |
| IDEK | alias (strong) |
| HARAKAT UL-JIHAD E ISLAMI BANGLADESH | alias (strong) |
| HARKATUL JIHAD AL ISLAM | alias (strong) |
| HARKATUL JIHAD | alias (strong) |
| HARAKAT UL JIHAD AL ISLAMI | alias (strong) |
| HARKAT UL JIHAD AL ISLAMI | alias (strong) |
| HARKAT-UL-JEHAD-AL-ISLAMI | alias (strong) |
| HARAKAT UL JIHAD ISLAMI BANGLADESH | alias (strong) |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.