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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) · Islamic State · דאע''ש · الدولة الإسلامية في العراق والشام (داعش) | [sources] | |||
| Alias | AQI · ISIL/ISIS · ISLAMIC STATE · ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT · אלדולה אלאסלאמיה פי עיראק ואלשאם · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc · au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba · ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAMED CO. FOR EXCHANGE Terrorism | - | - | - | |
| JAMA'AH ANSHARUT TAUHID | ||||
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| - |
| - |
| - |
| בית הסטודנט הפלסטיני Terrorism | - | - | - |