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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jama'at ul Dawa al-Qu'ran | [sources] | |||
| Other name | Assembly for the Call of the Koran and the Sunnah · JDQ · JDQS · Jama'at Da'wa al-Sunnat · Jama'at ad-Da'wa as-Salafiya wa-l-Qital · | [sources] | |||
| Weak alias | JDQ · JDQS · Salafi Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-19949 · tw-shtc-a304d04a9f66edf7662c3794354fa2be2e3b2651 · tw-shtc-a33cf24d0a9cf11471363184aa97b4476dca06b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hayat Ullah Ghulam Muhammad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Inayat ur Rahman | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Muhammad Abu Turab Export controlled · Sanctioned entity | Providing support to | - | - | |
| Acting for or on behalf of |
| - |
| - |