Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | A Tamil Eelam Felszabadító Tigrisei · Befreiungstiger von Tamil Eelam · Bevrijdingstijgers van Tamil Eelam · De Tamilske Tigre · It-Tigri għal-Liberazzjoni tat-Tamil Eelam · 30 more... | [sources] | |||
Other name | ELLALAN FORCE · LTTE · TAMIL TIGERS · Tamil Tigers · The Tamil Tigers · 8 more... | [sources] | |||
Weak alias | LTTE | [sources] | |||
Legal form | not available | [sources] | |||
Country | Sri Lanka | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · mha.gov.in · sanctionssearch.ofac.treas.gov · www.mha.gov.in · 1 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-3679-64
· in-mha-7a126b6296426249f0a7ffa164001f51bcd9f1da
· ofac-4703
· md-terr-422685265dfba94bef9a31dbeadff3468f6a6734
· fr-ga-2669
· in-mha-737e72f4ba1a24ea2eb337d1951b75a258468d09
· mymoha-group-kdn-k-02-2014
· in-mha-0bdd68d324b053cf4301e304caa507495d4c466a
· gb-hmt-7126
· ca-lte-46-liberation-tigers-of-tamil-eelam-ltte
· in-mha-a091cdcbd1a9fe5f8527fc645368a64d9e8a33c7
· NK-9ZvVzXT7eM85wN42gcsmkH
· au-dfat-281-liberation-tigers-of-tamil-eelam
· NK-9DdkSgZhvkaumzQHVrJhf6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sri Lanka | Sri Lanka |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - | |
Ministry of Home Affairs | UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1983 | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Ministry of Home Affairs | DECLARED UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 | - | - | |
Federal Public Service Finance | TERR | - | ||
Ministry of Home Affairs | LIST OF ORGANISATIONS DESIGNATED AS ‘TERRORIST ORGANIZATIONS’ UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE 1st SCHEDULE OF THE ACT. | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
European External Action Service | TERR | - |