Statements: MAKHTAB AL-KHIDAMAT/AL KIFAH

Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2023-11-14un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113858
Organization:modifiedAt2023-11-14ar_repetarpet-entidades-113858
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87459
LegalEntity:modifiedAt2009-03-05un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2023-11-16gb_hmt_sanctionsgb-hmt-7263
Organization:modifiedAt2023-11-25be_fod_sanctionseu-fsf-eu-290-80
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113858
Organization:modifiedAt2023-11-25eu_fsfeu-fsf-eu-290-80
Organization:nameAl Kifahbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameMakhtab Al-Khidamatbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameOficina de Servicios Afganabe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameAl Kifahbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameGabinete de Serviços afegãobe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameMAKbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameMAKHTAB AL-KHIDAMATar_repetarpet-entidades-113858
Organization:nameمكتب الخدماتbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameAfghan Service Bureaube_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameMAKHTAB AL-KHIDAMATframc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
LegalEntity:nameMAKHTAB AL-KHIDAMATza_fic_sanctionszafic-171-makhtab-al-khidamat
Organization:nameMAKHTAB AL-KHIDAMATindid_dttotid-dttot-b6e6f48e66b111b3d0ba4d3e887e70b213292df8
Organization:nameAfghan Service Bureauengbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameمكتب الخدماتarabe_fod_sanctionseu-fsf-eu-290-80
Organization:nameMAKbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameMakhtab Al-Khidamatbe_fod_sanctionseu-fsf-eu-290-80
LegalEntity:nameMAKHTAB AL-KHIDAMAT/AL KIFAHengus_sam_exclusionsusgsa-s4mr3p89l
Organization:nameمكتب الخدماتaraqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:nameMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
LegalEntity:nameMAKHTAB AL-KHIDAMATmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHus_trade_cslofac-6910
LegalEntity:nameMakhtab Al-Khidamatch_seco_sanctionsch-seco-87459
Organization:nameMakhtab Al-Khidamatfrafr_tresor_gels_avoirfr-ga-3058
Organization:nameMакhtab Al-Khidamat/Al Kifahengbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
LegalEntity:nameMAKHTAB AL-KHIDAMATtr_fcibunsc-113858
Organization:nameمكتب الخدماتaraeu_fsfeu-fsf-eu-290-80
Organization:nameAfghan Service Bureauengeu_fsfeu-fsf-eu-290-80
Organization:nameMAKeu_fsfeu-fsf-eu-290-80
Organization:nameAl Kifaheu_fsfeu-fsf-eu-290-80
Organization:nameMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
LegalEntity:nameMAKHTAB AL-KHIDAMATenggb_hmt_sanctionsgb-hmt-7263
LegalEntity:nameMAKHTAB AL-KHIDAMATua_sfms_blacklistua-sfms-554
LegalEntity:nameMAKHTAB AL-KHIDAMAT/AL KIFAHtw_shtctw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da
LegalEntity:nameMAKHTAB AL-KHIDAMATun_sc_sanctionsunsc-113858
LegalEntity:nameMAKHTAB AL-KHIDAMATtw_shtctw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6
LegalEntity:nameMAKHTAB AL-KHIDAMATau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:nameMakhtab al-Khidmatengus_state_terrorist_exclusionus-dos-terr-c281ef8c0579049bf3ff66e6031000ae0f0699eb
Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHengus_ofac_sdnofac-6910
LegalEntity:nameMAKHTAB AL-KHIDAMATpolpl_finanse_sanctionsunsc-113858
Organization:nameMAKHTAB AL-KHIDAMATengil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
Organization:nameמכתב אלח'דמאתhebil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
LegalEntity:nameمكتب الخدماتengjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameマクタブ・アルキダマトjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameMAKHTAB AL-KHIDAMATengjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:nameMAKHTAB AL-KHIDAMATenggb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030enggb_fcdo_sanctionsgb-fcdo-aqd0067
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.enggb_hmt_sanctionsgb-hmt-7263
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-171-makhtab-al-khidamat
Organization:notesAbsorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001frafr_tresor_gels_avoirfr-ga-3058
Organization:notesMakhtab Al-Khidamatbe_fod_sanctionseu-fsf-eu-290-80
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-87459
LegalEntity:notes２００１年１０月６日（２００９年３月５日、２０１１年１２月１３日、２０２０年１１月２４日及び２０２３年３月１５日に改訂）jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-113858
Organization:notes(Date of UN designation: 2001-10-06)be_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
LegalEntity:notesAbsorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:notesその他の情報：アル・カーイダ（１６６．に指定した団体）に吸収。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113858
Organization:notesTelah tergabung ke dalam Al-Qaida (QDe.004)indid_dttotid-dttot-b6e6f48e66b111b3d0ba4d3e887e70b213292df8
Organization:notesMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-c281ef8c0579049bf3ff66e6031000ae0f0699eb
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Organization:programIdUS-TERRengus_ofac_sdnofac-6910
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Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-290-80
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113858
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3058
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670be_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6910us_ofac_sdnofac-6910
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3058fr_tresor_gels_avoirfr-ga-3058
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
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Raw data: MAKHTAB AL-KHIDAMAT/AL KIFAH - OpenSanctions