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Teyrebazen Azadiya Kurdistan (TAK)

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFabhcúin Saoirse na Cordastáine · Falchi per la libertà del Kurdistan · Falcões da Liberdade do Curdistão · Faucons de la liberté du Kurdistan · Freiheitsfalken Kurdistans · 38 more...[sources]
Other nameFaucons de la liberté du Kurdistan · Kurdistan Freedom Falcons · Kurdistan Freedom Hawks · THE FREEDOM HAWKS OF KURDISTAN · Teyrêbazên Azadiya Kurdistan (TAK) · 2 more...[sources]
Weak aliasTAK[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDDH1BHE5EHMT8 · F8UUBMKJT9G8 · N26DWNNXGK85[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Not in SK regulation 2023/1505

Belgian Financial Sanctions,

Not in DE Regulation 2023/1505

Belgian Financial Sanctions,

not in MT Regulation 2023/1505

Belgian Financial Sanctions,

Not in GA Regulation 2023/1505

Belgian Financial Sanctions,

Teyrbazen Azadiya Kurdistan

Belgian Financial Sanctions,

not in MT Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in SK regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in DE Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Teyrbazen Azadiya Kurdistan

EU Financial Sanctions Files (FSF),

Not in GA Regulation 2023/1505

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,

(also TEYREBAZEN AZADIYA KURDISTAN, THE FREEDOM HAWKS OF KURDISTAN)

US SAM Procurement Exclusions,

(also KURDISTAN FREEDOM HAWKS, THE FREEDOM HAWKS OF KURDISTAN)

US SAM Procurement Exclusions,

(also TEYREBAZEN AZADIYA KURDISTAN, KURDISTAN FREEDOM HAWKS)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,976

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,692

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

United Kingdom · CoH

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,862

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

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: fr-ga-2619 · usgsa-s4mr3pw0g · gb-fcdo-cti0042 · gb-coh-fssu1jtby-vvu0dmlw19mjhupic · mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68 · NK-2JpRfiBvBixeb8AWJLivxi · eu-oj-15b201fe92367fa81ccc62f44e1bdb9d8d0ffcdd · md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840 · eu-oj-9847d8110209278daf2d2023f52a4ec00069ddb5 · usgsa-s4mr3pw0f · usgsa-s4mr3pw0h · gb-hmt-9025 · eu-fsf-eu-3723-40 · tw-shtc-d37513c1a937eebf5d6febef6d8f63e3a0134968 · ofac-10665 · tw-shtc-bd5a76c07b0cdd3a4aef94c1513a13c4f68fbc05

For experts: raw data explorer