Search OpenSanctions

Advanced

HOUMATE EL DA'AWAA ES-SALAFIYYA

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDJAMAAT HOUMAT ED DAWA ESSALAFIA · Dhamat Houmet Daawa Salafia · Djamaat Houmat Ed Daawa Es Salafiya · Djamaat Houmat Eddawa Essalafia · Djamaatt Houmat Ed Daawa Es Salafiya · 17 more...[sources]
Other nameDJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · El-Ahouel. · 16 more...[sources]
Legal formnot available[sources]
CountryAlgeria[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDEQGEQSNTUQW3 · FCSUE7LP6863 · GD5HKLS4JPN7 · H6XKZNFS3ZU4 · HJCZX3FTNK74 · 13 more...[sources]
Statusnot available[sources]
AddressAlgeria[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

(also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,236

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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: usgsa-s4mr3p60z · usgsa-s4mr3qdxv · usgsa-s4mr3p60v · usgsa-s4mr3p60t · usgsa-s4mr3qdxx · usgsa-s4mr3p60m · us-dos-terr-1ee549644ff50fe65e6d37912773da31e9b3d066 · usgsa-s4mr3p60y · tw-shtc-6703cba3f21784b2f5ba5f297d2533a9221613e2 · usgsa-s4mr3p60s · tw-shtc-97a58771cbc29380d0dee78d4003067789312fef · usgsa-s4mr3p60r · usgsa-s4mr3p60x · usgsa-s4mr3p60w · ofac-8085 · usgsa-s4mr3qdxy · il-nbctf-1b390ad68a363993abb796f017ac441ea5e687a7 · usgsa-s4mr3pdmx · usgsa-s4mr3p60n · usgsa-s4mr3qdxw · omnio-236a0a7d394e81c44aedc78fe0d0ad5a25d09a87 · usgsa-s4mr3p60q · usgsa-s4mr3p60p · md-terr-eb4fd4a1b5cd6d1a2cbbfd78c7bc93dc7ee9623b · usgsa-s4mr3qdxt · ch-seco-17431

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting