Harakat Ul-Jihad-I-Islami/Bangladesh

On the SDN listEntityFTOSDGT

Harakat Ul-Jihad-I-Islami/Bangladesh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HUJI-B · aka
ISLAMI DAWAT-E-KAFELA · aka
IDEK · aka
HARAKAT UL-JIHAD E ISLAMI BANGLADESH · aka
HARKATUL JIHAD AL ISLAM · aka
HARKATUL JIHAD · aka
HARAKAT UL JIHAD AL ISLAMI · aka
HARKAT UL JIHAD AL ISLAMI · aka
HARKAT-UL-JEHAD-AL-ISLAMI · aka
HARAKAT UL JIHAD ISLAMI BANGLADESH · aka

Addresses on file

OFAC remarks

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