HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH SDN — Treasury
Programs
FTOSDGT
Key facts
- CSL entity number
- 10742
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- —
- Aliases tracked
- 10
Aliases / AKAs
- HUJI-B
- ISLAMI DAWAT-E-KAFELA
- IDEK
- HARAKAT UL-JIHAD E ISLAMI BANGLADESH
- HARKATUL JIHAD AL ISLAM
- HARKATUL JIHAD
- HARAKAT UL JIHAD AL ISLAMI
- HARKAT UL JIHAD AL ISLAMI
- HARKAT-UL-JEHAD-AL-ISLAMI
- HARAKAT UL JIHAD ISLAMI BANGLADESH
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗