AL-ZAHRANI, Faysal Ahmad 'Ali · FAYSAL AHMAD BIN ALI AL ZAHRANI · FAYSAL AHMAD BIN ALI AL-ZAHRANI · FAYSAL AHMAD BIN- ALI AL-ZAHRANI · Faisal Ahmed Ali Alzahrani · 9 more...
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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.
Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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Ministerio de Justicia
Al-Qaida · UN List
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Council of the European Union
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Indonesian Financial Transaction Reports and Analysis Center
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La Principauté de Monaco
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TREAS-OFAC
Reciprocal
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Direction Générale du Trésor
(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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Council of the European Union
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United Nations Security Council
Al-Qaida
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National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם
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Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))