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LAJNAT AL DAAWA AL ISLAMIYYA

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISLAMIC CALL COMMITTEE · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · LAJNA ALDAWA ALISLAMIYA · LAJNAT AL D'AWA AL ISLAMIAK · 8 more...[sources]
Other nameISLAMIC CALL COMMITTEE · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · 10 more...[sources]
Legal formnot available[sources]
CountryKuwait[sources]
Unique Entity IDCU91GSGLXPR6 · DSCJFNE835K7 · FTTUZLCVY7K3 · H9ECNXJFWW65 · HV46DAN3W3E8 · 6 more...[sources]
Statusnot available[sources]
AddressKuwait[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,832

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: usgsa-s4mr3pzrp · usgsa-s4mr3pzrr · usgsa-s4mr3p898 · usgsa-s4mr3ntps · usgsa-s4mr3pzrq · ch-seco-17631 · omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · usgsa-s4mr3ntpp · il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf · usgsa-s4mr3ntpr · usgsa-s4mr3ntpm · usgsa-s4mr3ntpn · tw-shtc-b77b59f82bb7852b32148ec59c423b5390afa36e · usgsa-s4mr3ntpq · ofac-7325 · tw-shtc-10f09578948b2ae1b4b74001c97943044bef1067 · usgsa-s4mr3pzrs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting