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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.

Type	Organization				[sources]
Name	DHAMAT HOUMET DAAWA SALAFIA · DJAMAT HOUMAT DAAWA SALAFIA (DHDS) · Djamat Houmat Daawa Salafia (DHDS) · ג'מאעה חמאה אלדעוה אלסלפיה				[sources]
Other name	DJAMAAT 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 form	not available				[sources]
Country	Algeria				[sources]
Previous name	Katibat el Ahouel				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2019-04-15				[sources]
Modified on	2019-04-15				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

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, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-
Armed Islamic Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Cabinet Secretary · National Bureau for Counter Terror Financing	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-	2019-04-13
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)	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

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

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

Swiss SECO Sanctions/Embargoes8,008

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 OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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