Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Afghan Service Bureau · Al Kifah · Gabinete de Serviços afegão · MAK · MAKHTAB AL-KHIDAMAT · 8 more... | [sources] | |||
Other name | AFGHAN SERVICE BUREAU · Afghan Service Bureau · Al Kifah · MAK · MAKHTAB AL-KHIDAMAT · 3 more... | [sources] | |||
Weak alias | Afghan Service Bureau) · Al Kifah · MAK · アフガン・サービス・ビューロー · アル・キファー | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | House no. 125, Street 54, Phase II, Hayatabad, Peshawar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
NK-Nnk6TiZ8qEuUYyJwoAqq4o
· gb-hmt-7263
· qa-nctc-113858-makhtab-al-khidamat
· ua-sfms-554
· unsc-113858
· fr-ga-3058
· arpet-entidades-113858
· md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
· NK-8pE25ZTTxEGQV92iKCkoHJ
· ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
· omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
· ofac-6910
· NK-dRYjEuaNSwZ2zVBe8CpUwv
· au-dfat-173-makhtab-al-khidamat
· ch-seco-17681
· eu-tb-logical-642
· eu-fsf-eu-290-80
· il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
House no. 125, Street 54, Phase II, Hayatabad, Peshawar | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (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) 2023/2670 du 22/11/2023 (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) · 2 more... | - | - | |
European External Action Service | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
State Secretariat for Economic Affairs (SECO) | 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 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
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) | - | - | |
Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |