| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAMIC CALL COMMITTEE · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · LAJNA ALDAWA ALISLAMIYA · LAJNAT AL D'AWA AL ISLAMIAK · | [sources] | |||
| Other name | ISLAMIC CALL COMMITTEE · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kuwait | [sources] | |||
| Unique Entity ID | CU91GSGLXPR6·DSCJFNE835K7·FTTUZLCVY7K3·H9ECNXJFWW65·HV46DAN3W3E8· | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kuwait | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA)
(also LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · usgsa-s4mr3ntps · usgsa-s4mr3ntpp · usgsa-s4mr3ntpq · tw-shtc-b77b59f82bb7852b32148ec59c423b5390afa36e · usgsa-s4mr3pzrp · ofac-7325 · usgsa-s4mr3pzrr · usgsa-s4mr3p898 · ch-seco-17631 · usgsa-s4mr3ntpn · usgsa-s4mr3pzrs · usgsa-s4mr3pzrq · usgsa-s4mr3ntpr · usgsa-s4mr3ntpm · il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf · tw-shtc-10f09578948b2ae1b4b74001c97943044bef1067For 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 | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - |