Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN: BANGLADESH BRANCH · AL-HARAMAIN (BANGLADESH) · AL-HARAMAIN : Bangladesh Branch · AL-HARAMAIN-BANGLADESH BRANCH · Al-Haramain (Bangladesh branch) · | [sources] | |||
Other name | AL- HARAMAIN: BANGLADESH BRANCH · Ал-Харамаин: Бангладешки клон · אלחרמין-בנג'לאדיש · الحرمين -- بنجلاديش | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bangladesh | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Unique Entity ID | XYPFJPSUVLG6 | [sources] | |||
Status | not available | [sources] | |||
Address | HOUSE 1, ROAD 1, S-6, UTTARA, DHAKA -, BGD · House 1, Road 1, S-6 Uttara, Dhaka Bangladesh at time of listing · House 1, Road 1, S-6 Uttara, Dhaka at time of listing Bangladesh · House 1, Road 1, S-6, Uttara Dhaka Bangladesh · House 1, Road 1, S-6, Uttara, Dacca · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Bangladesh (at time of listing)
国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : BANGLADESH : House 1, Road 1, S-6, Uttara, Dacca
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-17215
· id-dttot-d97f4a5cd2557ad2394243463941ae996d8dc127
· usgsa-s4mr3pb4v
· id-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968
· gb-fcdo-aqd0019
· qa-nctc-113454-al-haramain-bangladesh-branch
· mc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5
· tw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314
· il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
· ch-seco-87712
· NK-Q5aiJf5ovCMzNCmRnWreob
· ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be
· gb-hmt-8431
· ua-sfms-520
· arpet-entidades-113454
· ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
· NK-MR9oGehSX5ctw8Lvotnu5p
· md-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
· zafic-22-al-haramain-bangladesh-branch
· eu-fsf-eu-1442-83
· au-dfat-518-al-haramain-bangladesh-branch
· fr-ga-2756
· unsc-113454
· tw-shtc-8282a834e797a9fa35ebdfaf401165e7db22ebdd
· ofac-8260
· omnio-8157b084bc74cd9889751f548eae9d0160d03737
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh(リスト掲載時点) | - |