OFAC UID 10742 · SDN · Entity

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Mar 11, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • HUJI-B · a.k.a.
  • ISLAMI DAWAT-E-KAFELA · a.k.a.
  • IDEK · a.k.a.
  • HARAKAT UL-JIHAD E ISLAMI BANGLADESH · a.k.a.
  • HARKATUL JIHAD AL ISLAM · a.k.a.
  • HARKATUL JIHAD · a.k.a.
  • HARAKAT UL JIHAD AL ISLAMI · a.k.a.
  • HARKAT UL JIHAD AL ISLAMI · a.k.a.
  • HARKAT-UL-JEHAD-AL-ISLAMI · a.k.a.
  • HARAKAT UL JIHAD ISLAMI BANGLADESH · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886