Search OpenSanctions

ISIS-BANGLADESH

Terrorism · Sanctioned entity · Counter-sanctioned entity

ISIS-BANGLADESH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISIS-BANGLADESH · ISIS-BANGLADEŞ · ISIS-Bangladesh · Islamic State – Bangladesh · Jama'at Mujahideen Bangladesh · 3 more...				[sources]
Other name	Abu Jandal al-Bangali · Abu Landal al-Bangali · Caliphate Bangladesh · Caliphate in Bangladesh · Caliphate's Soldiers in Bangladesh · 20 more...				[sources]
Weak alias	ISB · ISISB · Neo-JMB · New-JMB				[sources]
Legal form	not available				[sources]
Country	Bangladesh · Singapore				[sources]
Registration number	`H8WSRSSCFJ38`				[sources]
Status	not available				[sources]
Address	DHAKA -, BGD · Dhaka · Jhenaidah · Rangpur · Sylhet				[sources]
Source link	www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Islamic State – Bangladesh is a violent extremist group that was formed in August 2014, when a group of unidentified Bangladeshi nationals pledged allegiance to the Islamic State and vowed to organize Bengali Muslims under the leadership of IS Chief Abu-Bakr al-Baghdadi. The group’s primary goal is uniting the world under one Muslim caliphate. To achieve this, the group encourages followers in Bangladesh to target the country’s political leaders, parliamentarians and members of the security forces and law enforcement, as well as non-Muslims. The group was thought to have been led by a now deceased Canadian-Bangladeshi, who was one of two masterminds of the 2016 attack on the Holey Artisan café in Dhaka resulting in the deaths of twenty two people, mostly foreigners.

— Canadian Listed Terrorist Entities, 2023-04-20

Relationships

Address
Full address	Country
Jhenaidah	Bangladesh
Dhaka	Bangladesh
-, BANGLADESH · -, Bangladesh · Bangladesh	Bangladesh
Sylhet	Bangladesh
Rangpur	Bangladesh

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2024-03-01	-
TREAS-OFAC	Reciprocal	2018-02-27	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2020-03-31	-
Ministry of Home Affairs	TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: in-mha-7e3e30a9a62359979c9da9ac6828c2f848d42e0b · tr-fcib-78889480f474007a6a37264541e2548a4f0d74d6 · in-mha-9f624261c7d2f0aa1b295ab2e883f253a308a12f · in-mha-78f278606cf1d851cf0c09d6b868d585d48b40cd · ja-mof-e065e2d2a922f7ce5e0849e42d7cfe6cc5e04e46 · au-dfat-6256-jama-at-mujahideen-bangladesh · in-mha-3edf9b8b6805395512ec4a37effda50121a2add4 · ofac-23843 · usgsa-s4mr6hj64 · ca-lte-360-islamic-state-bangladesh

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk