AJNAD MISR JSON

Sanctions
AuthorityProgramStart dateEnd date
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financingהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945-
AuthorityMinister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing[raw]
Programהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036[raw]
Record ID317[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-17567 · trade-csl-17567 · il-nbctf-f7ea0f4255c2f886dd5fec93a0dce62beb671de4

[raw]Type
Organization

[raw]Name
AJNAD MISR

[raw]Country
Egypt

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
AJNAD MASR · Ajnad Masr · Ajnad Misr · EGYPT'S SOLDIERS · Egypt's Soldiers · 3 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

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