Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Harakat al-Muthanna al-Islamia · JAYSH KHALID IBN AL WALEED · Jaysh Khalid Ibn al Waleed · KHALID BIN AL-WALID ARMY · Khalid bin Al-Walid Army · 4 more... | [sources] | |||
Other name | Al Yarmuk Brigade · Army of Khaled Bin Alwaleed · Brigade of the Yarmouk Martyrs · Harakat al-Muthanna al- Islamia · Harakat al-Muthanna al-Islamia · 19 more... | [sources] | |||
Weak alias | Harakat al-Muthanna al-Islamia) · Khalid ibn al-Walid Army · LSY · Liwa Shuhada al-Yarmouk · YMB · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Yarmouk Valley | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
au-dfat-3268-jaysh-khalid-ibn-al-waleed
· fr-ga-3034
· arpet-entidades-6908606
· ua-sfms-1508
· il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034
· ch-seco-36812
· md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2
· eu-fsf-eu-4043-94
· qa-nctc-6908606-jaysh-khalid-ibn-al-waleed
· ofac-20010
· NK-gotRiTu2tk9hft6tz5GSb5
· unsc-6908606
· ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513
· gb-hmt-13510
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Yarmouk Valley | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Hamas | - | - | - |