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Al-Takfir and Al-Hijra

Sanctioned entity

Al-Takfir and Al-Hijra is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Takfir and Al-Hijra · Ат- Такфир Вал-Хиджра · Ат-Такфир Валь-Хиджра · Международное религиозное объединение"Ат-Такфир Валь-Хиджра"				[sources]
Alias	Ал-Такфир и Ал-Хиджра				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

признана запрещенной в РФ, КР

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Source data IDs: NK-AaqTqjAwcoSH8vkfoeQ5Vy · kg-fiu-43fb21bd0fbf817511eb201cbd66deedd603242b · kzafm-667b4c5f10ff6069cdf85c086cef7124cb5f9bc9 · omnio-6f62d8a7aa9defb2583deffb424befff5b4a0979

For experts: raw data explorer

Factsheet Descriptions Data sources

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