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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Hamati Sweets Bakeries · חמאתי חלויאת | [sources] | |||
| Other name | Al-Mukallah, Hadhramawt Governorate · Ал-Мукаллах, Губернатура Хадхрамаут · Ал-Хамати Суийтс Бейкърис | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | UFS8AUHRJYJ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-MUKALLAH, HADHRAMAWT GOVERNORATE, YEM · Al-Mukallah Hadhramawt Governorate Yemen · Al-Mukallah, Hadhramawt Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Organizations designated as terrorist for immigration purposes.
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
tw-shtc-7107667bf1307f3e77e118fdf8590fac1c3fdf58 · ofac-6932 · omnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb · ch-seco-17185 · us-dos-terr-70b18a3d4b5c0b8fa3664a92d2dbd3dd1f64b612 · usgsa-s4mr3pcdx · il-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Mukallah, Hadhramawt Governorate | Yemen | |
| Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| United States | TREAS-OFAC | Reciprocal | - |