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Djamat Houmat Daawa Salafia (DHDS)

Terrorism · Sanctioned entity
Djamat Houmat Daawa Salafia (DHDS) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDHAMAT HOUMET DAAWA SALAFIA · DJAMAT HOUMAT DAAWA SALAFIA (DHDS) · Djamat Houmat Daawa Salafia (DHDS) · ג'מאעה חמאה אלדעוה אלסלפיה[sources]
Other nameDJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · Djamaat Houmah Al-Dawah Al-Salafiat · EL-AHOUAL BATTALION · 17 more...[sources]
Legal formnot available[sources]
CountryAlgeria[sources]
Previous nameKatibat el Ahouel[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: il-nbctf-1b390ad68a363993abb796f017ac441ea5e687a7 · md-terr-eb4fd4a1b5cd6d1a2cbbfd78c7bc93dc7ee9623b · omnio-236a0a7d394e81c44aedc78fe0d0ad5a25d09a87 · ofac-8085 · ch-seco-17431

For experts: raw data explorer