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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGLES SHOURA AL-MUJAHDDIN · MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDEEN · MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM) · MAJLIS SHURA AL-MUJAHIDIN · | [sources] | |||
| Alias | MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM · Magles Shoura al-Mujahddin · Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis · Majlis Shura al-Mujahideen · Majlis Shura al-Mujahidin · | [sources] | |||
| Weak alias | MSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | DQH1NJ2RSDQ4 · HD22KJG92263 · J436XSSELEU7 · NUFZBQXLDGA3 · XVB7YLG7JM28 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM, MUJAHIDEEN SHURA COUNCIL, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MAJLIS SHURA AL-MUJAHIDIN, MAJLIS SHURA AL-MUJAHIDEEN, MAGLES SHOURA AL-MUJAHDDIN)
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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 · ITA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-dos-fto-8cbb5c70b4b9f2829e8ac60801711eb9e5158173 · usgsa-s4mr4gjw5 · usgsa-s4mr4gjw3 · il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54 · usgsa-s4mr4gjvz · usgsa-s4mr4gjw7 · tw-shtc-48cd7b8d82b66a77e5b5fb42c19744734509c13d · ofac-17187 · usgsa-s4mr4gjvx · usgsa-s4mr4gjw1 · ae-lt-698de79d10a369aca105df1589c8577492c17db9 · tw-shtc-d24cab0fcc1577f1689aec80ab5f7382ef9193b2 · usgsa-s4mr4gjywFor 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 | |
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Al-Kawthar Company Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity |
| - |
| - |
| - |
| SELESELAT AL-THAHAB Terrorism · Export controlled · Sanctioned entity | - | - | - |
| JAMAAT-UL-AHRAR(JuA) Terrorism · Export controlled · Sanctioned entity | - | - | - |
| JAMA'AH ANSHARUT TAUHID Terrorism · Export controlled · Sanctioned entity | - | - | - |