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Great Islamic Eastern Warriors Front

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameDidysis islamo rytų karių frontas · Frente de Guerreros del Gran Oriente Islámico · Front der islamischen Kämpfer des Großen Ostens · Front islamique des combattants du Grand Orient · Front islamských bojovníkov Veľkého východu · 20 more...[sources]
AliasDidysis islamo rytų karių frontas · Frente de Guerreros del Gran Oriente Islámico · Front der islamischen Kämpfer des Großen Ostens · Front islamique des combattants du Grand Orient · Front islamských bojovníkov Veľkého východu · 21 more...[sources]
Weak aliasIBDA-C[sources]
Legal formnot available[sources]
Countrynot available[sources]
AbbreviationIBDA-C[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
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Descriptions

İslami Büyük Doğu Akıncılar Cephesi

Belgian Financial Sanctions,

İslami Büyük Doğu Akıncılar Cephesi

EU Financial Sanctions Files (FSF),

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,925

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.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,895

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-coh-flmu27flp5stmsjr5dcgtppincm · eu-fsf-eu-3523-13 · mc-freezes-31af21f733b17f2879655dff049b72934f07332e · md-terr-61740d94a42522c039c3adf940d0882bf44d4db9 · gb-hmt-7980 · omnio-4985fa76a27cfaace2181325d29f260d1470e72d · be-fod-83c29e2af119ce8418d311eb911e412f8e6eb11a · gb-fcdo-cti0034 · fr-ga-2620 · eu-oj-66f474f555a83a25722266e5f045141794974d5e · eu-oj-810a902b6e823f709ffc06b0446a87e716a0b08a

For experts: raw data explorer