Statements: LAJNAT AL DAAWA AL ISLAMIYYA

Canonical ID: NK-Pa8N2tsoCX5dMfosCKS6Jo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKuwaittw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
LegalEntity:aliasLAJNAT ALDAWA ALISLAMIAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasLAJNAT AL DAWAengus_ofac_sdnofac-7325
Organization:aliasLAJNAT AL D'AWA AL ISLAMIAKengus_ofac_sdnofac-7325
Organization:aliasISLAMIC CALL COMMITTEEengus_ofac_sdnofac-7325
Organization:aliasLAJNAT AL DAWA AL ISLAMIAengus_ofac_sdnofac-7325
Organization:aliasLAJNA ALDAWA ALISLAMIAengus_ofac_sdnofac-7325
LegalEntity:aliasLAJNAT AL D'AWA AL ISLAMIAKtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasLAJNAT ALDAWA ALISLAMIAengus_ofac_sdnofac-7325
LegalEntity:aliasLAJNA ALDAWA ALISLAMIYAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
LegalEntity:aliasISLAMIC CALL COMMITTEEtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasلجنة الدعوة الاسلاميةil_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
LegalEntity:aliasLAJNA ALDAWA ALISALMIAHtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
LegalEntity:aliasLAJNA ALDAWA ALISLAMIAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasJAMAAH ISLAMIYAHil_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
LegalEntity:aliasLAJNAT ALDAWA AL ISLAMIAHtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
LegalEntity:aliasLAJNAT AL DAAWA AL ISLAMIYAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasלג'נה אלדעוה אלאסלאמיהil_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
LegalEntity:aliasLAJNAT AL DAWA AL ISLAMIAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasLAJNA ALDAWA ALISALMIAHengus_ofac_sdnofac-7325
Organization:aliasJAMA’AH ISLAMIYAHil_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
Organization:aliasLAJNAT ALDAWA AL ISLAMIAHengus_ofac_sdnofac-7325
Organization:aliasLAJNAT AL DAAWA AL ISLAMIYAengus_ofac_sdnofac-7325
LegalEntity:aliasLAJNAT AL DAWAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:aliasЛаджнат Ал Даауа Ал Исламийя (ЛДИ)bulbg_omnio_poiomnio-3390992dcebe32b2a6784fa543a592e65c1926d7
Organization:aliasLAJNA ALDAWA ALISLAMIYAengus_ofac_sdnofac-7325
LegalEntity:countrykwengus_sam_exclusionsusgsa-s4mr3p898
LegalEntity:countrykwtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
Organization:countrykwengus_ofac_sdnofac-7325
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrp
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrs
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpp
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrr
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrq
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntps
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpr
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p898
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpn
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpq
LegalEntity:idea768a3f24a691ee1fee483637d0965bed16ea44tw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
LegalEntity:ide1a178a70c4fe352a1834794f44d1cd157e16d95engus_sam_exclusionsusgsa-s4mr3pzrr
LegalEntity:id35dbe85056955311577d09377c68bce38a2d2d66engus_sam_exclusionsusgsa-s4mr3pzrq
Organization:idabef73504c8f1d603052ae581d99582a0e4c88e0il_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
LegalEntity:id416e399b3a1cfead5ebd30f25409691f8192f2a7engus_sam_exclusionsusgsa-s4mr3p898
LegalEntity:id7603368fbf8ff4c7267affdb46c3b196124f655aengus_sam_exclusionsusgsa-s4mr3pzrs
Organization:id012d40941121440f2f3760fb7abd0f45e1001badengus_ofac_sdnofac-7325
Organization:idd771275619358f1ea56662d485244c00a308a5d8bg_omnio_poiomnio-3390992dcebe32b2a6784fa543a592e65c1926d7
Organization:id1deb04dcf7d378a61bd3d7a126ac064e4287b319us_trade_cslofac-7325
LegalEntity:idcc72293bc318624d5de242a5846b6a85a9bfaf68engus_sam_exclusionsusgsa-s4mr3ntpq
LegalEntity:idcc31206791fc6fcffc94889a53fd14bbd4e62d77engus_sam_exclusionsusgsa-s4mr3pzrp
LegalEntity:id2e067e528a7139e6635bfb42fa52113c51400ffdengus_sam_exclusionsusgsa-s4mr3ntpr
LegalEntity:ida9d9f0ef910f1360fbfcda76612897bd1e8a2492engus_sam_exclusionsusgsa-s4mr3ntpm
LegalEntity:idf9023efff8d70de6a4ac96ff8932654d3e5c8672engus_sam_exclusionsusgsa-s4mr3ntpn
LegalEntity:id49286dc7b2652fc88b491014dfefcd87c6a3bdf9engus_sam_exclusionsusgsa-s4mr3ntps
LegalEntity:id1335a7829ed4e83d51900906abdcbb118902fb1dengus_sam_exclusionsusgsa-s4mr3ntpp
LegalEntity:nameLAJNAT AL DAWA AL ISLAMIAengus_sam_exclusionsusgsa-s4mr3pzrr
Organization:nameLAJNAT AL DAAWA AL ISLAMIYYAus_trade_cslofac-7325
LegalEntity:nameISLAMIC CALL COMMITTEEengus_sam_exclusionsusgsa-s4mr3ntpm
LegalEntity:nameLAJNA ALDAWA ALISALMIAHengus_sam_exclusionsusgsa-s4mr3ntpn
LegalEntity:nameLAJNA ALDAWA ALISLAMIAengus_sam_exclusionsusgsa-s4mr3pzrp
Organization:nameLAJNAT AL DAAWA AL ISLAMIYYAengus_ofac_sdnofac-7325
LegalEntity:nameLAJNA ALDAWA ALISLAMIYAengus_sam_exclusionsusgsa-s4mr3ntpp
LegalEntity:nameLAJNAT AL D'AWA AL ISLAMIAKengus_sam_exclusionsusgsa-s4mr3pzrq
Organization:nameLajnat Al Daawa Al Islamiya (LDI)bg_omnio_poiomnio-3390992dcebe32b2a6784fa543a592e65c1926d7
LegalEntity:nameLAJNAT AL DAAWA AL ISLAMIYAengus_sam_exclusionsusgsa-s4mr3ntpq
LegalEntity:nameLAJNAT AL DAAWA AL ISLAMIYYAengus_sam_exclusionsusgsa-s4mr3p898
Organization:nameLAJNAT AL DAAWA AL ISLAMIYA (LDI)engil_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
LegalEntity:nameLAJNAT AL DAWAengus_sam_exclusionsusgsa-s4mr3ntpr
Organization:nameועדת הדעוה האסלאמיתhebil_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
LegalEntity:nameLAJNAT ALDAWA AL ISLAMIAHengus_sam_exclusionsusgsa-s4mr3ntps
LegalEntity:nameLAJNAT ALDAWA ALISLAMIAengus_sam_exclusionsusgsa-s4mr3pzrs
LegalEntity:nameLAJNAT AL DAAWA AL ISLAMIYYAtw_shtctw-shtc-10f09578948b2ae1b4b74001c97943044bef1067
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3pzrr
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntpr
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3p898
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA)engus_sam_exclusionsusgsa-s4mr3pzrs
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntpq
LegalEntity:notes(also LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntpm
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3pzrq
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3pzrp
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntps
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntpn
LegalEntity:notes(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntpp
Organization:programIdUS-TERRengus_ofac_sdnofac-7325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7325engus_ofac_sdnofac-7325
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3390992dcebe32b2a6784fa543a592e65c1926d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpr
Organization:topicscrime.terroril_mod_terroristsil-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf
Organization:topicssanctionbg_omnio_poiomnio-3390992dcebe32b2a6784fa543a592e65c1926d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntps
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrs
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