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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] | |||
| Other name | MAGLES SHOURA AL-MUJAHDDIN · MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDEEN · MAJLIS SHURA AL-MUJAHIDIN · MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM · | [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 | |||
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr4gjvz · usgsa-s4mr4gjw3 · usgsa-s4mr4gjyw · usgsa-s4mr4gjw1 · usgsa-s4mr4gjw7 · ofac-17187 · il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54 · usgsa-s4mr4gjvx · ae-lt-698de79d10a369aca105df1589c8577492c17db9 · usgsa-s4mr4gjw5For 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 | TREAS-OFAC | - | - | ||
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JEMMAH ANSHORUT TAUHID (JAT) Terrorism · Sanctioned entity | - | - | - | |
| Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | - | - | - | |
| SELSELAT AL-THAHAB Terrorism · Sanctioned entity | - | - | - | |
| JAMAAT-UL-AHRAR (JuA) Terrorism · Sanctioned entity | - | - | - | |
| AL-KAWTHAR MONEY EXCHANGE Terrorism · Sanctioned entity | - | - | - | |