Isis-Bangladesh

On the SDN listEntityFTOSDGT

Isis-Bangladesh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Bangladesh, Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CALIPHATE IN BANGLADESH · aka
CALIPHATE'S SOLDIERS IN BANGLADESH · aka
SOLDIERS OF THE CALIPHATE IN BANGLADESH · aka
KHALIFAH'S SOLDIERS IN BENGAL · aka
ISLAMIC STATE BANGLADESH · aka
ISLAMIC STATE IN BANGLADESH · aka
ABU JANDAL AL-BANGALI · aka
NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH · aka

Addresses on file

Dhaka, Bangladesh
Rangpur, Bangladesh
Sylhet, Bangladesh
Jhenaidah, Bangladesh
Singapore

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISB'; a.k.a. 'ISISB'; a.k.a. 'NEO-JMB'; a.k.a. 'NEW-JMB'.