Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEYATUL ULYA · Heyatul Ulya · היאתול אליא | [sources] | |||
| Other name | The Society of Islamic Cooperation · Хейятул Улия · هياتول أليا | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Mogadishu | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
omnio-e6a61022c184f0326f2b81ed0b9a4d9548f1d5ad · ch-seco-17489 · il-nbctf-1f05007f1db07e9b4fc550bb9c1c44de13dd720bFor 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) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mogadishu · Mogadishu, Somalia | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali Farhan Aziz Abbas Al-Moula Sanctioned entity | Key operative | - | - | |