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Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:notes | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
Organization:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113453 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8258 | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2754 | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258 | eng | us_ofac_sdn | ofac-8258 | |||
Organization:topics | sanction | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
Organization:topics | sanction | us_trade_csl | ofac-8258 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8258 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-518 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113453 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1104-17 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113453 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | ||||