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TEYREBAZEN AZADIYA KURDISTAN

Sanctioned entity
TEYREBAZEN AZADIYA KURDISTAN is subject to sanctions. See the individual program listings below.
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 HAWKS · Kurdistan Freedom Falcons · Kurdistan Freedom Hawks · TAK · 4 more...[sources]
Weak aliasTAK[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Teyrbazen Azadiya Kurdistan

Belgian Financial Sanctions,

Not in SK regulation 2023/1505

Belgian Financial Sanctions,

Not in GA Regulation 2023/1505

Belgian Financial Sanctions,

not in MT Regulation 2023/1505

Belgian Financial Sanctions,

Not in DE Regulation 2023/1505

Belgian Financial Sanctions,

Teyrbazen Azadiya Kurdistan

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),

not in MT Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in GA Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840 · ofac-10665 · gb-hmt-9025 · NK-2JpRfiBvBixeb8AWJLivxi · fr-ga-2619 · eu-fsf-eu-3723-40

For experts: raw data explorer