AL-HARAMAIN (BANGLADESH)

Recorded on 1 list · 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
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

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

AL-HARAMAIN (BANGLADESH)AL-HARAMAIN (BANGLADE…AL-HARAMAIN (BANGLADE…ISIL (Da'esh) and Al-…House 1, Road 1, S-6,…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 8431UK OFSI

UK · entry 8431

list version published —
Recorded nameKind
AL-HARAMAIN (BANGLADESH)Primary name
Programmes

ISIL (Da'esh) and Al-Qaida

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

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}
AL-HARAMAIN (BANGLADESH) — sanctions list record (UK) — Tapewire