Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HARAKAT SHAM AL-ISLAM · HARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Harakat Sham al-Islam · Haraket Sham al-Islam · 4 more... | [sources] | |||
Other name | HARAKAT SHAM AL-ISLAM · Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement · חרכה שאם אלאסלאם · 1 more... | [sources] | |||
Weak alias | Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement) · シャム・アル・イスラム · シャム・アル・イスラム・ムーブメント · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Syrian Arab Republic | [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 |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
arpet-entidades-6908521
· eu-fsf-eu-3439-33
· ch-seco-33762
· qa-nctc-6908521-harakat-sham-al-islam
· unsc-6908521
· NK-Eqhs8Qe8jJMynV7MKvAdCT
· ofac-17299
· gb-hmt-13323
· il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
· au-dfat-3146-harakat-sham-al-islam
· ua-sfms-1356
· ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
· fr-ga-2995
· md-terr-16a740655583d9abef4a53cb0a303e373d77a36e
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
シリア・アラブ共和国 | Syria | |
Syrian Arab Republic | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |