Statements: AL-HARAMAIN (BANGLADESH)

Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameAL-HARAMAIN : Bangladesh Branchengus_ofac_sdnofac-8260
Organization:nameאלחרמין סניף בנגלדשhebil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
Organization:nameAL- HARAMAIN: BANGLADESH BRANCHengil_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
Organization:nameAl-Haramain (Bangladesh branch)be_fod_sanctionseu-fsf-eu-1442-83
LegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHmd_terror_sanctionsmd-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
Organization:nameAL-HARAMAIN-BANGLADESH BRANCHindid_dttotid-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968
LegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHengjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
LegalEntity: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
Organization:nameAL-HARAMAIN (BANGLADESH)enggb_fcdo_sanctionsgb-fcdo-aqd0019
LegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHua_sfms_blacklistua-sfms-520
Organization:nameAL-HARAMAIN: BANGLADESH BRANCHar_repetarpet-entidades-113454
LegalEntity:nameAL-HARAMAIN: BANGLADESH BRANCHza_fic_sanctionszafic-22-al-haramain-bangladesh-branch
Organization:nameAl-Haramain: Bangladesh Branchengbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
Organization:nameAL-HARAMAIN : BANGLADESH BRANCHus_trade_cslofac-8260
Organization:nameAl-Haramain (Bangladesh branch)eu_fsfeu-fsf-eu-1442-83
Organization:nameAl-Haramain (branche Bangladesh)frafr_tresor_gels_avoirfr-ga-2756
LegalEntity:nameAL-HARAMAIN : BANGLADESH BRANCHengus_sam_exclusionsusgsa-s4mr3pb4v
Organization:nameAL-HARAMAIN: BANGLADESH BRANCHengqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
Organization:nameالحرمين: فرع بنغلاديشaraqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
LegalEntity: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.za_fic_sanctionszafic-22-al-haramain-bangladesh-branch
LegalEntity: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
Organization:notesAdresse : BANGLADESH : House 1, Road 1, S-6, Uttara, Daccaframc_fund_freezesmc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5
Organization: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
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Bangladesh (at time of listing)enggb_hmt_sanctionsgb-hmt-8431
Organization:notesReview 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)enggb_fcdo_sanctionsgb-fcdo-aqd0019
LegalEntity: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. available.ch_seco_sanctionsch-seco-87712
LegalEntity: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
LegalEntity: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
Organization: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
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8431
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87712
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113454
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1442-83
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1442-83
Organization:programIdUS-TERRengus_ofac_sdnofac-8260
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0019
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8260engus_ofac_sdnofac-8260
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2756frafr_tresor_gels_avoirfr-ga-2756
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-520
Organization:topicssanctionar_repetarpet-entidades-113454
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2756
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-518-al-haramain-bangladesh-branch
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1442-83
Organization:topicscrime.terroril_mod_terroristsil-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
LegalEntity:topicssanctionza_fic_sanctionszafic-22-al-haramain-bangladesh-branch
Organization:topicssanctionengus_ofac_sdnofac-8260
LegalEntity:topicsexport.controltw_shtctw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113454
Organization:topicssanctionbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8431
Organization:topicssanctionus_trade_cslofac-8260
LegalEntity:topicsexport.controltw_shtctw-shtc-8282a834e797a9fa35ebdfaf401165e7db22ebdd
Organization:topicssanctioneu_fsfeu-fsf-eu-1442-83
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87712
LegalEntity:topicssanctiontr_fcibunsc-113454
LegalEntity:topicssanctionun_sc_sanctionsunsc-113454
Organization:topicssanctionframc_fund_freezesmc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113454-al-haramain-bangladesh-branch
Organization:topicssanctionindid_dttotid-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0019
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb4v
LegalEntity:uniqueEntityIdXYPFJPSUVLG6engus_sam_exclusionsusgsa-s4mr3pb4v
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