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LAJNAT AL DAAWA AL ISLAMIYYA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
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