Statements: MAKHTAB AL-KHIDAMAT/AL KIFAH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2023-11-25eu_fsfeu-fsf-eu-290-80
LegalEntity:modifiedAt2009-03-05un_sc_sanctionsunsc-113858
LegalEntity:nameMAKHTAB AL-KHIDAMATtr_fcibunsc-113858
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Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHengus_ofac_sdnofac-6910
LegalEntity:nameMAKHTAB AL-KHIDAMATau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
Organization:nameMAKHTAB AL-KHIDAMATenggb_fcdo_sanctionsgb-fcdo-aqd0067
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Organization:nameMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
Organization:nameAl Kifaheu_fsfeu-fsf-eu-290-80
Organization:nameمكتب الخدماتaraeu_fsfeu-fsf-eu-290-80
Organization:nameMAKeu_fsfeu-fsf-eu-290-80
Organization:nameAfghan Service Bureauengeu_fsfeu-fsf-eu-290-80
Organization:nameMAKbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameمكتب الخدماتarabe_fod_sanctionseu-fsf-eu-290-80
Organization:nameMakhtab Al-Khidamatbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameAl Kifahbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameAfghan Service Bureauengbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameOficina de Servicios Afganabe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameAl Kifahbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameMakhtab Al-Khidamatbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameMAKbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameGabinete de Serviços afegãobe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameمكتب الخدماتbe_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
Organization:nameAfghan Service Bureaube_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
LegalEntity:nameマクタブ・アルキダマトjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameمكتب الخدماتengjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameMAKHTAB AL-KHIDAMATengjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHus_trade_cslofac-6910
Organization:nameMAKHTAB AL-KHIDAMATindid_dttotid-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5
LegalEntity:nameMAKHTAB AL-KHIDAMATun_sc_sanctionsunsc-113858
LegalEntity:nameMAKHTAB AL-KHIDAMATmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
LegalEntity:nameMAKHTAB AL-KHIDAMATpolpl_finanse_sanctionsunsc-113858
Organization:nameMAKHTAB AL-KHIDAMATengil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
Organization:nameמכתב אלח'דמאתhebil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
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Organization:nameMAKHTAB AL-KHIDAMATar_repetarpet-entidades-113858
LegalEntity:nameMAKHTAB AL-KHIDAMATza_fic_sanctionszafic-171-makhtab-al-khidamat
Organization:nameMакhtab Al-Khidamat/Al Kifahengbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
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Organization:nameMakhtab Al-Khidamatfrafr_tresor_gels_avoirfr-ga-3058
Organization:nameMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:nameمكتب الخدماتaraqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
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. 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
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.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113858
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
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: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
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
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
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
Organization:notes(Date of UN designation: 2001-10-06)be_fod_sanctionsbe-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c
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:notesMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0067
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3058frafr_tresor_gels_avoirfr-ga-3058
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6910engus_ofac_sdnofac-6910
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
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