Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Fabhcúin 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 name | Faucons de la liberté du Kurdistan · KURDISTAN FREEDOM HAWKS · Kurdistan Freedom Falcons · Kurdistan Freedom Hawks · TAK · 4 more... | [sources] | |||
Weak alias | TAK | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [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
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840
· ofac-10665
· gb-hmt-9025
· NK-2JpRfiBvBixeb8AWJLivxi
· fr-ga-2619
· eu-fsf-eu-3723-40
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | TERR | - | ||
Federal Public Service Finance | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
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) | - | - | |
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... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - |