Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Delavska stranka Kurdistana · Det Kurdiske Arbejderparti · Il-Partit tal-Ħaddiema tal-Kurdistan · KADEK · KONGRA-GEL · 35 more... | [sources] | |||
Other name | FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN · Freedom and Democratic Congress of Kurdistan · HALU MESRU SAVUNMA KUVVETI · HPG · Halu Mesru Savunma Kuvveti · 41 more... | [sources] | |||
Weak alias | HSK · KHK | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
omnio-16d7faab712a3d843c05ea596fa4b5b1618db965
· kg-fiu-97fe2c1282cbe55c86a16d21f0878e8b77c09946
· ofac-4702
· au-dfat-280-kurdistan-workers-party
· kzafm-de5559c52e64dedf4ce6f761dd0e6e22c88c8719
· ca-lte-43-kurdistan-workers-party-pkk
· kg-fiu-1f16f724ac5f89fde61160a80593472e38d21e1b
· kzafm-11148ec4c8057f7b18aaa09b6bbefdbbd667842a
· NK-45BWMNbDy54HaEkdJTRG4r
· gb-hmt-7231
· NK-MD6nyxE6UVVXHbb8sidUom
· eu-fsf-eu-3678-2
· md-terr-5da16446a8525fa662a74436ab2e35f6b662fd25
· ja-mof-3489f18f24dce4d8f0510b7065b2cc4ddd60ee73
· kzafm-974ae888fc220cece628a919dce4a7a48d5b2792
· kg-fiu-e81bdc7e987ef9855b16b9b90d18f79782d755cd
· kzafm-bafd3ce2822f3617b98934b88cb2d4606ee43d08
· fr-ga-2661
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Türkiye | Türkiye |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Қазақстан Республикасының Қаржылық мониторинг агенттігі | Kazakh Terror Financing list | - | - | |
Federal Public Service Finance | TERR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
European External Action Service | TERR | - | ||
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... | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
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) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) | террористическая организация | - | - | |
Қазақстан Республикасының Қаржылық мониторинг агенттігі | Kazakh Terror Financing list | - | - |