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Front islamique des combattants du Grand Orient

Sanctioned entity

Front islamique des combattants du Grand Orient is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Didysis 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]
Other name	IBDA-C · Islami Buyukdogu Akincilar Cephesi · İslami Büyük Doğu Akıncılar Cephesi · İslami Büyükdoğu Akıncılar Cephesi · Великия ислямски фронт на войните от Изтока				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2003				[sources]
Modified on	2021				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

İslami Büyük Doğu Akıncılar Cephesi

— Belgian Financial Sanctions, 2024-03-28

İslami Büyük Doğu Akıncılar Cephesi

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
European External Action Service	TERR	2024-01-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Federal Public Service Finance	TERR	2024-01-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: md-terr-61740d94a42522c039c3adf940d0882bf44d4db9 · gb-hmt-7980 · eu-fsf-eu-3523-13 · fr-ga-2620 · omnio-4985fa76a27cfaace2181325d29f260d1470e72d

For experts: raw data explorer

Factsheet Descriptions Data sources

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