Al-Haramain: Bangladesh Branch

Counter-sanctioned entity

Bangladesh. Named in 18 sanctions listings.

Summary

AL-HARAMAIN: Bangladesh Branch House I, Road I, S-6 Uttara, Dhaka Bangladesh

(CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 725)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

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.

(UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 606)

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.

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Address at listing time: street=House 1, Road 1, S-6, Uttara; city=Dhaka; countryDescription=BANGLADESH

Domicilio publicado: STREET=House 1, Road 1, S-6; CITY=Uttara, Dhaka; COUNTRY=Bangladesh; NOTE=at time of listing

Foreign designating authority (English): United States, United Nations

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing)

Adı : AL-HARAMAIN: BANGLADESH BRANCHKullandığı Diğer Adlar:- Bilinen Eski Adı: - Adres: Ev 1,1. Yol, S-6, Uttara, Dhaka, Bangladeş (listelendiği tarihte) Diğer Bilgiler: 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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. INTERPOL-UN Security Council Special Notice web link available.

Adresse : BANGLADESH : House 1, Road 1, S-6, Uttara, Dacca

INTERPOL-UN Security Council Special Notice:

la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

Sanctions and listings18

Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87712Reference QDe.112seco.admin.ch seco.admin.ch
Effective
26 Aug 2004; 6 Jul 2004
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2023.4.18改訂
designated_date_un as published: 2004年7月6日（2012年3月21日、2020年11月24日及び2023年3月15日に改訂）
Reference 447Last updated 18 Apr 2023mof.go.jp
Listed
6 Jul 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.112fic.gov.za
Listed
6 Jul 2004
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.112
Reference QDe.112Last updated 8 Nov 2022repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Programme UN-SCISILReference EU.1442.83gels-avoirs.dgtresor.gouv.fr un.org
Effective
11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
2 Jun 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8260treasury.gov ofac.treasury.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ms.hmb.gov.tr en.hmb.gov.tr
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-008ppatk.go.id
Listed
17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
6 Jul 2004
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 8431Reference AQD0019Reference QDe.112Last updated 12 Jan 2022gov.uk gov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
6 Jul 2004
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.112Last updated 8 Nov 2022un.org un.org
Listed
13 Apr 2012
Effective
12 Apr 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
316/2012 (OJ L103)
Programme EU-TAQA-EUAQReference EU.1442.83eur-lex.europa.eu sanctionsmap.eu
Listed
13 Jul 2004
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1277/2004 (OJ L241)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 316/2012 du 12/04/2012 and (ce) 1277/2004 du 12/07/2004
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc

Other names13

Also known as13

الحرمين -- بنجلاديشАл-Харамаин: Бангладешки клонאלחרמין-בנג'לאדישAL- HARAMAIN: BANGLADESH BRANCHAL-HARAMAIN : Bangladesh Branchアル・ハラマイン：バングラディシュ・ブランチאלחרמין סניף בנגלדשAl-Haramain (Bangladesh branch)الحرمين: فرع بنغلاديشAL-HARAMAIN: BANGLADESH BRANCHAL-HARAMAIN-BANGLADESH BRANCHAL-HARAMAIN (BANGLADESH)Al-Haramain (branche Bangladesh)

Addresses15

Ev 1,1. Yol, S-6, Uttara, Dhaka, Bangladeş (listelendiği tarihte)
House 1, Road 1, S-6 Uttara, Dhaka Bangladesh
House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh
Uttara, Dhaka
House 1, Road 1, S-6, Uttara, Dhaka -
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh
House 1, Road 1, S-6, Uttara, Dacca
Хаус 1, Роуд 1, S-6, Уттара, Дака, Бангладеш
House 1, Road 1, S-6 Uttara, Dhaka at time of listing Bangladesh
-, Bangladesh
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)
House 1, Road 1, S-6, Uttara Dhaka Bangladesh
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (pada saat pendaftaran)
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh（リスト掲載時点）
House I, Road I, S-6

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.