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Listed on sanctions / export-control lists

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

US OFAC

Company / organization · 1 listing(s)

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2008-03-11US OFAC · listed · Programs: FTO; SDGT · listed for 18 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT
Listed on2008-03-11
AliasesHUJI-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
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT

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Others designated under the same program — FTO