United States of America | TREAS-OFAC | Reciprocal | - | - | |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |