ALHARAMAIN BANGLADESH BRANCH

Restricted

ALHARAMAIN BANGLADESH BRANCH is subject to Restricted. See the individual lists below.

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Aliases

AL HARAMAIN BANGLADESH BRANCH

Country

Bangladesh

Addresses

Address 1 : HOUSE 1, ROAD 1, S-6, UTTARA in DHAKA Bangladesh

Address 2 : House 1, Road 1, S6, Uttara, Dhaka, Bangladesh

Address 3 : House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)

Address 4 : House 1, Road 1, S-6 Uttara, Dhaka Bangladesh at time of listing

Address 5 : House, 1, Road, 1, S-6, Uttara, Dhaka, BANGLADESH

Address 6 : House 1, Road 1, S-6, Uttara , Bangladesh

Address 7 : House 1, Road 1, S-6 Uttara, Dhaka Bangladesh at time of listing

Address 8 : House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing).

Address 9 : House 1, Road 1, S-6, Uttara Dhaka Bangladesh

Address 10 : House 1, Road 1, S-6, Uttara Dhaka Bangladesh

ID Details

ID NUMBER : 2004

ID TYPE : FSD_ID

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ALHARAMAIN BANGLADESH BRANCH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Interpol United Nations Security Council Special Notice alerts-Entities	Other EU Lists	Jun 7, 2004	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 4, 2012	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2012	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 7, 2004	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 7, 2004	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Jan 2, 2023	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active