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Heyatul Ulya

Terrorism · Sanctioned entity

Heyatul Ulya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEYATUL ULYA · Heyatul Ulya · היאתול אליא				[sources]
Other name	The Society of Islamic Cooperation · Хейятул Улия · هياتول أليا				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Created at	2012-12-13				[sources]
Modified on	2012-12-13				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Abu Talha

Address
Full address	Country
Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia	Somalia

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2013-01-02	-
State Secretariat for Economic Affairs (SECO)	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	-	2012-12-14

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)

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

Bulgaria · OMNIO Compliance · non-official source

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: omnio-e6a61022c184f0326f2b81ed0b9a4d9548f1d5ad · il-nbctf-1f05007f1db07e9b4fc550bb9c1c44de13dd720b · ch-seco-17489

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