Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMY OF ISLAM · JAISH AL-ISLAM · JAYSH AL-ISLAM · צבא האסלאם | [sources] | |||
Other name | JAISH AL-ISLAM · JAYSH AL-ISLAM · אלג'יש אלאסלאמי · ג'יש אלאסלאם · ג'יש אלאסלאמי | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Unique Entity ID | X53JNL4H24N8 · Y6EMZ57P7MJ7 · YMEGBHLZNS47 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JAISH AL-ISLAM, JAYSH AL-ISLAM)
(also ARMY OF ISLAM, JAYSH AL-ISLAM)
(also ARMY OF ISLAM, JAISH AL-ISLAM)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-adde90f728a6503754057f24ed4086eaec059259
· il-nbctf-72b711d17477067c53b43679af745588f5f78a1b
· ofac-12733
· usgsa-s4mr3rhvp
· usgsa-s4mr3rhvq
· usgsa-s4mr3rhvr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Israel | Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |