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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | THE TERRORGRAM COLLECTIVE | [sources] | |||
| Alias | The Terrorgram Collective | [sources] | |||
| Weak alias | Terrorgram | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Cyberspace | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | XRYFYCDUP8T5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Online | [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 · ITA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7995-terrorgram · usgsa-s4mrvtzgr · tw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f · ofac-52485 · tw-shtc-c0a7c5fee696ec83ebceb7821ac0188e2391ae0fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Online | Cyberspace | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NOAH LYCUL Export controlled · Sanctioned entity | Leader or official of | - | - | |
| HENDRIK-WAHL MULLER | ||||
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Leader or official of |
| - |
| - |
| CIRO DANIEL FERREIRA Export controlled · Sanctioned entity | Leader or official of | - | - |