Base
OFAC SDNEntity

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH — Export Control Restrictions & BIS Screening

OFAC SDN · Unknown country · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

7 mentions

Regulatory activity

Compare All →

Aliases

11

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

7 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

FTOSDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Also Known As (10)

HUJI-BISLAMI DAWAT-E-KAFELAIDEKHARAKAT UL-JIHAD E ISLAMI BANGLADESHHARKATUL JIHAD AL ISLAMHARKATUL JIHADHARAKAT UL JIHAD AL ISLAMIHARKAT UL JIHAD AL ISLAMIHARKAT-UL-JEHAD-AL-ISLAMIHARAKAT UL JIHAD ISLAMI BANGLADESH

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist