'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari · ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD · ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI · AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad · Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari · 14 more...
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.
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.
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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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Direction Générale du Trésor
(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (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 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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Executive Office for Control & Non-proliferation
مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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State Secretariat for Economic Affairs
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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State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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Ministerio de Justicia
Al-Qaida · UN List
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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