Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DJAMAAT HOUMAT ED DAWA ESSALAFIA · Dhamat Houmet Daawa Salafia · Djamaat Houmat Ed Daawa Es Salafiya · Djamaat Houmat Eddawa Essalafia · Djamaatt Houmat Ed Daawa Es Salafiya · | [sources] | |||
Other name | DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · El-Ahouel. · | [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] | |||
Address | Algeria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Organizations designated as terrorist for immigration purposes.
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |