AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB · AQIM · AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB · AQMI · Al Qaida in the Islamic Maghreb (AQIM) · 24 more...
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) · AL-QA'IDA IN THE ISLAMIC MAGHREB · AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM · AQIM · AQIM -ALQAEDA IN ISLAMIC MAGHREB · 41 more...
Le Groupe Salafiste pour La Predication et le Combat GSPC · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat · 布教と戦闘のためのサラフィスト・グループ · 布教と戦闘のためのサラフィスト・グループ(GSPC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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Indonesian Financial Transaction Reports and Analysis Center
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Ministry of Home Affairs (Kementerian Dalam Negeri)
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Direction Générale du Trésor
(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945
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La Principauté de Monaco
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Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)