| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Ukraine | [sources] | |||
| Authority | Державна служба фінансового моніторингу України (Держфінмоніторинг) | [sources] | |||
| Program | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Source link | fiu.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AL-HARAMAIN (AFGHANISTAN BRANCH) · AL-HARAMAIN : AFGHANISTAN BRANCH · AL-HARAMAIN : Afghanistan Branch · AL-HARAMAIN: AFGHANISTAN BRANCH · 6 more... | Afghanistan | |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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