ListsOFAC SDN › ofac_sdn-23843

ISIS-BANGLADESH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23843.

Programs

FTO, SDGT

Names and aliases

ISIS-BANGLADESHprimary
CALIPHATE IN BANGLADESHalias (strong)
CALIPHATE'S SOLDIERS IN BANGLADESHalias (strong)
SOLDIERS OF THE CALIPHATE IN BANGLADESHalias (strong)
KHALIFAH'S SOLDIERS IN BENGALalias (strong)
ISLAMIC STATE BANGLADESHalias (strong)
ISLAMIC STATE IN BANGLADESHalias (strong)
ISBalias (weak)
ISISBalias (weak)
ABU JANDAL AL-BANGALIalias (strong)
NEO-JMBalias (weak)
NEO-JAMAAT-UL MUJAHIDEEN BANGLADESHalias (strong)
NEW-JMBalias (weak)

Details

CountriesBangladesh Bangladesh Singapore Singapore
AddressesDhaka 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.