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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DHAMAT HOUMET DAAWA SALAFIA · DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · DJAMAT HOUMAT DAAWA SALAFIA (DHDS) · | [sources] | |||
| Other name | DHAMAT HOUMET DAAWA SALAFIA · DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Algeria | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | EQGEQSNTUQW3 · FCSUE7LP6863 · GD5HKLS4JPN7 · H6XKZNFS3ZU4 · HJCZX3FTNK74 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Organizations designated as terrorist for immigration purposes.
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 of America · ITA
omnio-236a0a7d394e81c44aedc78fe0d0ad5a25d09a87 · il-nbctf-1b390ad68a363993abb796f017ac441ea5e687a7 · usgsa-s4mr3qdxw · usgsa-s4mr3p60x · usgsa-s4mr3p60p · usgsa-s4mr3p60t · usgsa-s4mr3qdxv · ofac-8085 · usgsa-s4mr3p60y · usgsa-s4mr3pdmx · us-dos-terr-1ee549644ff50fe65e6d37912773da31e9b3d066 · usgsa-s4mr3qdxx · usgsa-s4mr3p60m · ch-seco-17431 · usgsa-s4mr3p60s · usgsa-s4mr3qdxt · usgsa-s4mr3p60q · usgsa-s4mr3p60v · md-terr-eb4fd4a1b5cd6d1a2cbbfd78c7bc93dc7ee9623b · usgsa-s4mr3p60w · usgsa-s4mr3p60z · usgsa-s4mr3qdxy · usgsa-s4mr3p60r · usgsa-s4mr3p60nFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||