ISIS-Bangladesh
Counter-sanctioned entityBangladesh. Named in 11 sanctions listings.
Summary
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. Members were likely responsible for a February 2020 improvised explosive device explosion at a traffic police box in Chittagong, among other attacks. Investigative reports from 2024 indicate IS-B members in Bangladesh prisons continue to conduct online communication and operations to coordinate terrorist activities and generate funds.
Sanctions and listings11
- Listed
- 21 Feb 2020
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 21.02.2020-31046
- Listed
- 21 May 2019
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.K.7-2019moha.gov.my
- Effective
- 9 Jun 2018
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au
- Listed
- 1 Mar 2024
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Programme AU-UNSC1373Last updated 1 Mar 2024dfat.gov.audfat.gov.au
- Effective
- 9 Jun 2021
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Effective
- 31 Mar 2020
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 37mof.go.jp
Unlawful Activities (Prevention) Act, 1967 - TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 42mha.gov.inmha.gov.in
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 27 Feb 2018
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23843treasury.govofac.treasury.gov
Other names35
Also known as31
Show 13 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses12
DHAKA -
Dakka Banladesh Sylhet Bangladeş Jhenaidah Bangladeş, Singapur
Jhenaidah Bangladesh
Dhaka Bangladesh
Sylhet -
Rangpur Bangladesh
Rangpur -
Bangladesh
Sylhet Bangladesh
Jhenaidah -
Singapore
Bangladesh,
Bangladesh
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