AL-HARAMAIN : BANGLADESH BRANCH

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 518	2026-07-23	Unknown source ↗
EU · 2004	2026-07-31	European Commission ↗
OFAC · 8260	2026-07-30	U.S. Treasury OFAC ↗
UN · 113454	2026-08-04	UN Security Council ↗

AU · entry 518

list version published 2026-07-23

Recorded name	Kind
AL-HARAMAIN: BANGLADESH BRANCH	Primary name

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.112. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 2004

list version published 2026-07-31

Recorded name	Kind
Al-Haramain (Bangladesh branch)	Primary name

Programmes

TAQA

Addresses recorded

House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 8260

list version published 2026-07-30

Recorded name	Kind
AL-HARAMAIN : BANGLADESH BRANCH	Primary name

Programmes

SDGT

Addresses recorded

House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UN · entry 113454

list version published 2026-08-04

Recorded name	Kind
AL-HARAMAIN: BANGLADESH BRANCH	Primary name

Programmes

Al-Qaida

Addresses recorded

House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh, at time of listing

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh, at time of listing"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}