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On a sanctions listentity

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTOSDGT

Aliases (10)

  • 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)

Remarks

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