ABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN · Abd Allah Mohamed Ragab ABDEL RAHMAN · Abd Allah Mohamed Ragab Abdel Rahman · 8 more...
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
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.
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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Ministerio de Justicia
Al-Qaida · UN List
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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Council of the European Union
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Financial Intelligence Centre
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Indonesian Financial Transaction Reports and Analysis Center
Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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Council of the European Union
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Direction Générale du Trésor
(CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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Council of the European Union
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National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם