Lists › OFAC SDN › ofac_sdn-23843
ISIS-BANGLADESH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23843.
Programs
Names and aliases
| ISIS-BANGLADESH | primary |
| CALIPHATE IN BANGLADESH | alias (strong) |
| CALIPHATE'S SOLDIERS IN BANGLADESH | alias (strong) |
| SOLDIERS OF THE CALIPHATE IN BANGLADESH | alias (strong) |
| KHALIFAH'S SOLDIERS IN BENGAL | alias (strong) |
| ISLAMIC STATE BANGLADESH | alias (strong) |
| ISLAMIC STATE IN BANGLADESH | alias (strong) |
| ISB | alias (weak) |
| ISISB | alias (weak) |
| ABU JANDAL AL-BANGALI | alias (strong) |
| NEO-JMB | alias (weak) |
| NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH | alias (strong) |
| NEW-JMB | alias (weak) |
Details
| Countries | |
| Addresses | Dhaka Bangladesh; Rangpur Bangladesh; Sylhet Bangladesh; Jhenaidah Bangladesh; Singapore |
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.