Base
Organization24 sanctions listsBD

Al-Haramain: Bangladesh Branch

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Al-Haramain: Bangladesh Branch
Entity Type
Organization (Organization)
Countries
BD
OpenSanctions ID
NK-cnjnp9oeAtkZwrcf3LVMvj
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Al-Haramain: Bangladesh Branch appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • ro_onpcsb_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

House 1, Road 1, S-6, Uttara Dhaka Bangladesh; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing); House I, Road I, S-6; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh（リスト掲載時点）; House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at the time of listing); House 1, Road 1, S-6, Uttara, Dhaka -, BANGLADESH; Хаус 1, Роуд 1, S-6, Уттара, Дака, Бангладеш; House 1, Road 1, S-6, Uttara, Dacca; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (pada saat pendaftaran); House 1, Road 1, S-6 Uttara, Dhaka Bangladesh; House 1, Road 1, S-6 Uttara, Dhaka at time of listing Bangladesh; House 1, Road 1, S-6, Uttara, Dhaka -

Aliases (13)

Also Known As
Al-Haramain (branche Bangladesh)
אלחרמין סניף בנגלדש
アル・ハラマイン：バングラディシュ・ブランチ
AL- HARAMAIN: BANGLADESH BRANCH
AL-HARAMAIN-BANGLADESH BRANCH
AL-HARAMAIN : Bangladesh Branch
AL-HARAMAIN (BANGLADESH)
AL-HARAMAIN: BANGLADESH BRANCH
Al-Haramain (Bangladesh branch)
الحرمين: فرع بنغلاديش
אלחרמין-בנג'לאדיש
Ал-Харамаин: Бангладешки клон
الحرمين -- بنجلاديش

Related Entities (9)

Aren Ship ManagementOrganization
us_ofac_sdnus_trade_csl
Rapid Action BattalionOrganization
us_ofac_sdnus_trade_csl
DREAM HOME TRAVELS AND TOURS LTDOrganization
gb_fcdo_sanctions
Khan Mohammad AzadIndividual
us_ofac_sdnus_trade_csl
Tofayel Mustafa SorwarIndividual
us_ofac_sdnus_trade_csl
Mohammad Jahangir AlamIndividual
us_ofac_sdnus_trade_csl
Mohammad Anwar Latif KhanIndividual
us_ofac_sdnus_trade_csl
Benazir AhmedIndividual
us_ofac_sdnus_klepto_hr_visaus_trade_csl
Chowdhury Abdullah Al-MamunIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.