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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 8260
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

AL-HARAMAIN : BANGLADESH BR…AL-HARAMAIN: BANGLADE…AL-HARAMAIN: BANGLADE…Charter of the United…House 1, Road 1, S-6,…Al-Haramain (Banglade…Al-Haramain (Banglade…TAQAHouse 1, Road 1, S-6,…AL-HARAMAIN : BANGLAD…AL-HARAMAIN : BANGLAD…SDGTHouse 1, Road 1, S-6,…AL-HARAMAIN: BANGLADE…AL-HARAMAIN: BANGLADE…Al-QaidaHouse 1, Road 1, S-6,…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5182026-07-23Unknown source ↗
EU · 20042026-08-05European Commission ↗
OFAC · 82602026-09-18U.S. Treasury OFAC ↗
UN · 1134542026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 518

list version published 2026-07-23
Recorded nameKind
AL-HARAMAIN: BANGLADESH BRANCHPrimary 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 2026-08-05
Recorded nameKind
Al-Haramain (Bangladesh branch)Primary name
Programmes

TAQA

Addresses recorded
  • House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 8260

list version published 2026-09-18
Recorded nameKind
AL-HARAMAIN : BANGLADESH BRANCHPrimary name
Programmes

SDGT

Addresses recorded
  • House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UN · entry 113454

list version published 2026-09-21
Recorded nameKind
AL-HARAMAIN: BANGLADESH BRANCHPrimary 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 2026-09-21

Show stored source record
{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh, at time of listing"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
AL-HARAMAIN : BANGLADESH BRANCH — sanctions list record (AU, EU, OFAC, UN) — investment.com