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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressHouse 1, Road 1, S-6, Uttara, Dhakaengus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladeshbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:addressHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)ua_sfms_blacklistua-sfms-520
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressХаус 1, Роуд 1, S-6, Уттара, Дака, Бангладешbulbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:addressEntityaddr-88d0f32680c034e512ed71cb2e4801e6c4605e03ch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:addressEntityaddr-88d0f32680c034e512ed71cb2e4801e6c4605e03un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressEntityaddr-88d0f32680c034e512ed71cb2e4801e6c4605e03eu_fsfeu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressEntityaddr-88d0f32680c034e512ed71cb2e4801e6c4605e03ar_repetarpet-entidades-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:addressEntityaddr-a82a172a462a589958c941a9ce2fb87bbab07022au_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressEntityaddr-dfa85f89c9678d00a732e3953b4d2ad548dfe34dfrafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:addressEntityaddr-b74a2577cb058a03aa16a91cfc90687dba8acb91gb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:addressEntityaddr-10462edfd61a3d4a38def1f8587e183332ef2132jpnjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressEntityaddr-c32f545b0f7403cb7befc8ceaef8eff364f2fc4dengus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:addressEntityaddr-88d0f32680c034e512ed71cb2e4801e6c4605e03be_fod_sanctionseu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:aliasАл-Харамаин: Бангладешки клонbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:aliasالحرمين: فرع بنغلاديشaraqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:aliasالحرمين -- بنجلاديشil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:aliasAL- HARAMAIN: BANGLADESH BRANCHil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:aliasאלחרמין-בנג'לאדישil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:aliasAL-HARAMAIN: BANGLADESH BRANCHengqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:countrybdfrafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:countrybdbe_fod_sanctionseu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:countrybdar_repetarpet-entidades-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:countrybdengus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:countrybdch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:countrybdun_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:countrybdeu_fsfeu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:countrybdgb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:createdAt2012-04-13eu_fsfeu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-520
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:createdAt2012-04-13be_fod_sanctionseu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:createdAt2004-07-06un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:id6875a2303ef70794efdbc2b1c3e1f42ab08016d9ua_sfms_blacklistua-sfms-520
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:id3ef1a70e0b38446fcb769a83b6c752f2938ac58aus_trade_cslofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:id90d68f50ca785775523a9e639718f493c49f0694qa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:id6610a1e692cfb9657b5aea02f6867d81d9189839au_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:idb9f1aed7b0a338e1eafb879d767b5be76f2b46b3frafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:id0161e262634fd470be0bb4573b2b5950b34f92b2bg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:id1caa8afdac74229057ab2fd4b4abbb2f784e393egb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:idc8bed887590f184a7f37d022cce84a93e6599dc1un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:id0769c31a8e1ce191e2644c91ac7906bf289432aaeu_fsfeu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:ide52fef641a8697f21cc02d11d9377ca977ef1182il_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:id0b64dcde4fe0574ffe71476e4382a3de4d25b3b6be_fod_sanctionseu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:ide7e4f13f5f701474098b2bcbffe3220e4da6c61cmd_terror_sanctionsmd-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:idb82ed126d2034ea70e579dbce5e4667e22f43fbdar_repetarpet-entidades-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:id2c054fedf15cf7435da634f6a57df46008df8d36engus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:id8c8e3bdba8aa07389a4c231f4336390e7c404080ch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:id2a151867ef0718d0999e3447071eddc0e937e0c6polpl_finanse_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:idb62aa133f7697d094510ba40c904249b6649f5d6jpnjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHengjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameאלחרמין סניף בנגלדשhebil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHpolpl_finanse_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAl-Haramain: Bangladesh Branchbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHun_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAl-Haramain (Bangladesh branch)eu_fsfeu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAl-Haramain (Bangladesh branch)be_fod_sanctionseu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAL-HARAMAIN: BANGLADESH BRANCHar_repetarpet-entidades-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHua_sfms_blacklistua-sfms-520
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameアル・ハラマイン：バングラディシュ・ブランチjpnjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAL- HARAMAIN: BANGLADESH BRANCHengil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAL-HARAMAIN : BANGLADESH BRANCHus_trade_cslofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAL-HARAMAIN: BANGLADESH BRANCHengqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameالحرمين: فرع بنغلاديشaraqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAl-Haramain (branche Bangladesh)frafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAl-Haramain: Bangladesh Branchau_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAl-Haramain: Bangladesh Branchch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAL-HARAMAIN (BANGLADESH)gb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:nameAL-HARAMAIN : Bangladesh Branchengus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHmd_terror_sanctionsmd-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:notesReview 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.au_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:notesla 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 2022frafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:notesReview 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 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17215
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Bangladesh (at time of listing)gb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:notesReview 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.ar_repetarpet-entidades-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:notes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：jpnjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:notesReview 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.un_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2756frafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8260engus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:topicssanctioneu_fsfeu-fsf-eu-1442-83
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8431
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:topicssanctionengus_ofac_sdnofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:topicssanctionun_sc_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:topicssanctionbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2756
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
NK-cnjnp9oeAtkZwrcf3LVMvjOrganization:topicssanctionus_trade_cslofac-8260
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113454
NK-cnjnp9oeAtkZwrcf3LVMvjLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
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