ISIS-BANGLADESH SDN — Treasury
Programs
FTOSDGT
Key facts
- CSL entity number
- 23843
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BD,SG
- Aliases tracked
- 12
Aliases / AKAs
- CALIPHATE IN BANGLADESH
- CALIPHATE'S SOLDIERS IN BANGLADESH
- SOLDIERS OF THE CALIPHATE IN BANGLADESH
- KHALIFAH'S SOLDIERS IN BENGAL
- ISLAMIC STATE BANGLADESH
- ISLAMIC STATE IN BANGLADESH
- ISB
- ISISB
- ABU JANDAL AL-BANGALI
- NEO-JMB
- NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH
- NEW-JMB
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗