Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISIS-BANGLADESH · ISIS-BANGLADEŞ · ISIS-Bangladesh · Islamic State – Bangladesh · Jama'at Mujahideen Bangladesh · | [sources] | |||
Other name | Abu Jandal al-Bangali · Abu Landal al-Bangali · Caliphate Bangladesh · Caliphate in Bangladesh · Caliphate's Soldiers in Bangladesh · | [sources] | |||
Weak alias | ISB · ISISB · Neo-JMB · New-JMB | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bangladesh · Singapore | [sources] | |||
Registration number | H8WSRSSCFJ38 | [sources] | |||
Unique Entity ID | H8WSRSSCFJ38 | [sources] | |||
Status | not available | [sources] | |||
Address | Bangladesh · DHAKA -, BGD · Dhaka · Jhenaidah · Rangpur · | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
usgsa-s4mr6hj64
· ca-lte-360-islamic-state-bangladesh
· au-dfat-6256-jama-at-mujahideen-bangladesh
· in-mha-7e3e30a9a62359979c9da9ac6828c2f848d42e0b
· ofac-23843
· in-mha-78f278606cf1d851cf0c09d6b868d585d48b40cd
· in-mha-3edf9b8b6805395512ec4a37effda50121a2add4
· ja-mof-e065e2d2a922f7ce5e0849e42d7cfe6cc5e04e46
· tr-fcib-78889480f474007a6a37264541e2548a4f0d74d6
· in-mha-9f624261c7d2f0aa1b295ab2e883f253a308a12f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dhaka | Bangladesh | |
Rangpur | Bangladesh | |
Jhenaidah | Bangladesh | |
-, BANGLADESH · -, Bangladesh · Bangladesh | Bangladesh | |
Sylhet | Bangladesh |