STRUGGLE
STRUGGLE - Buscar Personas en bases de datos con información pública del Registro Nacional Revolutionary Struggle
| Nombre : | Revolutionary Struggle | | Alias : | EPANASTATIKOS AGHONAS; EPANASTATIKOS AGONAS; REVOLUTIONARY STRUGGLE; RS; Revolutionärer Kampf; Revoluční boj | | País : | gr; us | | Dirección : | Greece | | Sanciones : | ; 2008-06-17; 2009-05-18; FTO - Unknown; Reciprocal | | Fuente : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Jihad al-Bina
| Nombre : | Jihad al-Bina | | Alias : | CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; CONSTRUCTION JIHAD; HOLY CONSTRUCTION FOUNDATION; JIHAD AL BINAA; JIHAD AL-BINA; JIHAD CONSTRUCTION; JIHAD CONSTRUCTION FOUNDATION; JIHAD CONSTRUCTION INSTITUTION; JIHAD-AL-BINAA ASSOCIATION; JIHADU-I-BINAA; STRUGGLE FOR RECONSTRUCTION | | País : | lb; us | | Dirección : | BEIRUT; Beirut; Beirut Lebanon; Bekaa Valley; Bekaa Valley Lebanon; Southern Lebanon; Southern Lebanon Lebanon | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Revolutionary Class Self-Defense
| Nombre : | Revolutionary Class Self-Defense | | Alias : | REVOLUTIONARY CLASS AUTOAMYNA; Revolutionary Class Autoamyna; Revolutionary Class Struggle; Επαναστατική Ταξική Αυτοάμυνα | | País : | gr | | Sanciones : | 2025-11-20; Reciprocal - 2025-11-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
REVOLUTIONARY PEOPLE'S STRUGGLE
| Nombre : | REVOLUTIONARY PEOPLE'S STRUGGLE | | Alias : | ELA; EPANASTATIKOS LAIKOS AGONAS; Epanastatikos Laikos Agonas; JUNE 78; LIBERATION STRUGGLE; ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; POPULAR REVOLUTIONARY STRUGGLE; REVOLUTIONARY CELLS; REVOLUTIONARY NUCLEI; REVOLUTIONARY POPULAR STRUGGLE; Revolutionary Nuclei; Revolutionary Popular Struggle/ Epanastatikos Laikos Agonas (ELA); Revolutionärer Volkskampf; Революшънъри попюлър стръгъл/ Епанастатикос Лаикос Агонас (ЕЛА) | | País : | us | | Sanciones : | 1997-10-08 - 2009-05-18; Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
SECT OF REVOLUTIONARIES
| Nombre : | SECT OF REVOLUTIONARIES | | Alias : | ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; REBEL SECT; REVOLUTIONARIES SECT; SE; SECTA EPANASTATON; SEKHTA EPANASTATON; SEKTA EPANASTATON | | País : | gr | | Dirección : | Greece | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ISLAMIC STATE OF IRAQ AND THE LEVANT
| Nombre : | ISLAMIC STATE OF IRAQ AND THE LEVANT | | Alias : | AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AHFAD AL SAHABA –BEIT AL –MAQDES; AI-Nusrah Front for the People of the Levant; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; AL-HAYAT MEDIA CENTER; AL-NUSRA FRONT; AL-NUSRAH FRONT; AL-NUSRAH FRONT IN LEBANON; AL-NUSRAH FRONT IN SYRIA; AL-QAIDA GROUP OF JIHAD IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF JIHAD IN IRAQ; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; AL-TAWHID; AL-ZARQAWI NETWORK; ALNUSRA FRONT; "AMAQ NEW AGENCY ""AL HAYAT MEDİA CENTER"""; AMAQ NEWS AGENCY; ANF; ANSAR AL-MUJAHIDEEN NETWORK; AQI; AQI-Zarqawi; Al Hayat; Al Hayat Media Center; Al Qaeda in Iraq; Al Qaida in Iraq; Al Qaida of the Jihad in the Land of the Two Rivers; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Al-Hayat Media Center; Al-Kaida v Iraku; Al-Nusra Front; Al-Nusra Front); Al-Nusrah Front; Al-Nusrah Front for The People of The Levant; Al-Nusrah Front for the People of the Levant (ANF); Al-Qa'ida of Jihad in Iraq; Al-Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Al-Qaida Group of Jihad in Iraq; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida In Iraq; Al-Qaida in Iraq; Al-Qaida in Mesopotamia; Al-Qaida in the Land of the Two Rivers; Al-Qaida no Iraque; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Al-Qaida of Jihad in the Land of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; Al-Tawhid; Al-Zarqawi-Netzwerk; Amaq News Agency; Ansar al-Mujahideen Network; Assembly for Liberation of the Levant; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Brigades of Tawhid; Conquest of the Levant Front; DAESH; DAWLA AL ISLAMIYA; Daech; Daesch; Daish; Dawat al Islamiya fi Iraq wa al Sham; Džihadska Al-Kaida v deželi dveh rek; Džihadska Kaida v deželi dveh rek; Estado Islâmico do Irão; Etat Islamique en Irak et au Levant; Fatah Al-Sham Front; Fatah al-Sham Front; Fateh Al-Sham Front; Fateh al-Sham Front; Fateh al-Sham Front); Front for the Conquest of Syria; Front for the Conquest of Syria/the Levant; Front for the Conquest of the Levant; Front for the Liberation of the Levant; Grupa „Monoteizm i Jihad”; Gruppe ,Einheit Gottes und Heiliger Krieg'; "HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT"; HTS; Hay'at Tahrir al-Sham; Hay'at Tahrir al-Sham (HTS); Hay'et Tahrir al-Sham; Hayat Tahrir al-Sham; Hay’at Tahrir al-Sham; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’et Tahrir al-Sham; ISI; ISIL; ISIS; ISLAMIC STATE OF IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM; ISLAMIC STATE OF IRAQ AND SYRIA; Islamic State; Islamic State (IS); Islamic State in Iraq; Islamic State in Iraq and the Levant; Islamic State of Iraq; Islamic State of Iraq and Syria; Islamic State of Iraq and al-Sham; Islamic State of Iraq and the Levant); Islamic State/Islamic State of Iraq and Levant; Islamska država v Iraku in Levantu; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; JABHAT AL-NUSRAH; "JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT"; JABHET AL-NUSRAH; JAM'AT AL TAWHID WA'AL-JIHAD; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); JTJ; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Jabhat Fateh al-Sham; Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat al-Nusra; Jabhat al-Nusrah; Jabhet al-Nusra; Jama'at Al-Tawhid Wa'al- Jihad; Jama'at Al-Tawhid Wa'al-Jihad; Jamaat Al-Tawhid Waal-Jihad; Jama’at Al-Tawhid Wa’al-Jihad; Jama’at al-Tawhid Wa'al-Jihad; Kateab al-Tawhid; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Levantine Mujahideen on the Battlefields of Jihad; Liberation of al-Sham Commission; Liberation of the Levant Organisation; Liberation of the Levant Organisation Tahrir al-Sham; Monoteizem in skupina džihad; Monotheism and Jihad Group; Mujahidin Shura Council; Organisation for the Liberation of the Levant; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Organizacijski sedež džihad/Mezopotamija; Qaida of the Jihad in the Land of the Two Rivers; Qaida of the Jihad in the land of the Two Rivers; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE MONOTHEISM AND JIHAD GROUP; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; THE VICTORY FRONT; "THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT"; Tahrir al-Sham; Tahrir al-Sham Hay'at; Tahrir al-Sham Hay’at); Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; The Front for the Liberation of al Sham; The Front for the liberation of al Sham; The Organization Base of Jihad/ Country of the Two Rivers; The Organization Base of Jihad/ Mesopotamia; The Organization Base of Jihad/Country of the Two Rivers; The Organization Base of Jihad/Mesopotamia; The Organization of Jihad's Base in the Country of the Two Rivers; The Organization of Jihads Base in the Country of the Two Rivers; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization of al-Jihad's Base in Iraq; The Organization of al-Jihad's Base in the Land of the Two Rivers; The Organization of al-Jihad's Base of Operations in Iraq; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; The Victory Front; Unity and Holy Struggle; Unity and Holy War; Unity and Jihad Group; al-Qa’ida in Iraq; al-Tawhid; al-Tawhid and al-Jihad; al-Zarqawi Network.; al-Zarqawi network; mreža al-Zarqawi; rete al-Zarqawi; réseau al-Zarqawi; the Monotheism and Jihad Group; Ал Кайда в Ирак; Ал Кайда на джихад в станата на двете реки; Базата на организацията на джихад/Месопотамия; Група за монотеизъм и джихад; Групата за монотеизъм и джихад; Джабхад ан-Нусра; Джама'Ат Ал-Таухид Уа'Ал-Джихад; Ислямска държава Ирак; Ислямска държава в Ирак и в Изтока; Кайда на джихад в страната на двете реки; Мрежата на ал-Заркауи; Мрежата „al-Zarqawi”; Организацията на основата на джихад в страната на двете реки; Организацията на основата на джихад/Страната на двете реки; Победният фронт; Фронт ан-Нусра; Фронтът Al-Nusrah за хората от Изтока; ал Таухид; אחפאד אלצחאבה' – בית אלמקדס; אלקאעדה עיראק; ארגון התוח'יד והג'האד; ג'בהת אלנצרה; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; חזית אלנצרה; תנט'ים אלקאעדה פי אלעראק; أحفاد ألصحابة - بيت المقدس; القاعدة في العراق; القاعده في العراق; تنظيم القاعدة فى بلاد الرافدين; تنظيم القاعدة في العراق; جبهة النصرة; جبهة النصرة (the Victory Front; جبهة النصرة في سوريا; جبهة النصرة لأهل الشام; جبهة فتح الشام (Jabhat Fath al Sham; جماعة التوحيد والجهاد; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); هيئة تحرير الشام في سوريا (تنظيم القاعدة); アイ・エス・アイ; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; アル・ザルカウィ・ネットワーク; アル・タウヒード; イラクとレバント地方のイスラム国; イラクのアル・カーイダ; イラク・イスラム国; エー・キュー・アイ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; ザ・モノスィズム・アンド・ジハード・グループ; ジェー・ティー・ジェー; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ | | País : | iq; sy; us | | Dirección : | Irak (jaringan pendukung); Republik Arab Suriah (tempat operasi); Syria; a) Iraq b) Syria; ~,~ Iraq, Organisation, Iraq | | Sanciones : | ; (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1373 (2001) - 2026-03-12; 2004-12-17; 2014-05-15 - 2025-07-08; 2018/855 (OJ L146) - 583/2014 (OJ L160) - 2017/998 (OJ L150); 2022-03-28; Al-Qaida - 2004-10-18; Al-Qaida - 2014-05-14; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-10-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Listed as terrorist organisation under Criminal Code Act 1995 - 2022-04-09; Reciprocal; Reciprocal - 2019-03-21; SDGT - Executive Order 13224 (Terrorism); SDGT - Executive Order 13224 (Terrorism) - INA; TAQA - 2018/855 (OJ L146) - 2018-06-12; TAQA - 630/2014 (OJ L174) - 2014-06-13; TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Резолюція РБ ООН 1267 (1999) та 1989 (2011) - 2014-06-06; террористическая и экстремистская организация - Решение Октябрьского районного суда города Бишкек от 23 июня 2015 года; ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2013-08-22; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2017-09-18 - 2014-09-04; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-30 - 2009-03-05 - 2014-05-13 - 2021-04-30 - 2004-10-18 - 2004-12-02 - 2014-07-23 - 2004-10-26 - 2013-07-04 - 2011-12-13 - 2020-11-24 - 2012-03-27 | | Fuente : | Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indian Ministry of Home Affairs Banned Organizations; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kazakh Terrorist and Terror Financing lists; Kingdom of Jordan National Sanctions List; Kyrgyz National List; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-27T00:02:01 |
POPULAR REVOLUTIONARY STRUGGLE
| Nombre : | POPULAR REVOLUTIONARY STRUGGLE | | Alias : | ASKATASUNA; BASQUE FATHERLAND AND LIBERTY; BATASUNA; Baskicko a jeho svoboda; Baskisches Vaterland und Freiheit; Basque Fatherland and Liberty; Basque Fatherland and Liberty and Basque Homeland and Freedom.; Basque Homeland and Liberty; Basque Nation and Liberty; E.T.A.; EKIN; ELA; EPANASTATIKI PIRINES; EPANASTATIKOS LAIKOS AGONAS; ETA; EUSKAL HERRITARROK; EUZKADI TA ASKATASUNA; Epanastatiki Pirines; Euskadi Ta Askatasuna; Euskadi Ta Askatasuna (ETA); Euskadi ta Askatasuna; Euzkadi Ta Askatasuna; Euzkadi Ta Azkatasuna; GESTORAS PRO-AMNISTIA; HERRI BATASUNA; JARRAI-HAIKA-SEGI; JUNE 78; K.A.S.; LIBERATION STRUGGLE; REVOLUTIONARY CELLS; REVOLUTIONARY NUCLEI; REVOLUTIONARY PEOPLE'S STRUGGLE; REVOLUTIONARY POPULAR STRUGGLE; Revoluční buňky; Tierra Vasca y Libertad; Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.); XAKI; Еускади Та Аскатасуна; Тиера Васка и Либертад) Баск Фадърленд енд либърти (ЕТА) | | País : | es; fr; us | | Dirección : | France; Spain | | Sanciones : | ; 1997-10-08 - 2022-05-20; 2008-06-17; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
חזית המאבק העממי הפלסטיני
| Nombre : | חזית המאבק העממי הפלסטיני | | Alias : | Front for the Palestinian Popular Struggle; ג'בהה אלנדאל א-שעבי אלפלסטיני | | Sanciones : | "הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש""ח- 1948 - 1986-01-30" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-01-06T06:27:01 |
Revolutionary Struggle
| Detalle : | Revolutionary Struggle | | Tipo : | Organization | | Nombre Completo : | REVOLUTIONARY STRUGGLE; EPANASTATIKOS AGHONAS; Revolutionary Struggle; EPANASTATIKOS AGONAS | | Alias : | Revoluční boj; EPANASTATIKOS AGHONAS; Revolutionärer Kampf; RS | | País : | us; gr | | Notas : | (also EPANASTATIKOS AGHONAS); (also REVOLUTIONARY STRUGGLE) | | Dirección : | Greece | | Sanciones : | at-nbter-8b9a37d9b9acbd8b8858c5689e45ed7de8c40afa; Sanction; Sanction; ; at_nbter_sanctions; 2024-07-24T12:16:46; 2026-03-24T16:52:02; 2024-07-24T12:16:46; https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; NK-ZUgzoZx2XacMesxYna7fYu; at; Austrian National Bank; ; cz-terr-026c0d391a55e952b4725920ebfe43c07d8a754e; Sanction; Sanction; ; cz_terrorists; 2025-05-12T11:39:35; 2026-03-07T10:10:02; 2025-09-11T14:24:46; 2008-06-17; https://www.e-sbirka.cz/sb/2008/210; https://www.e-sbirka.cz/sb/2008/210?zalozka=text; NK-ZUgzoZx2XacMesxYna7fYu; cz; CZ-TERR; Vláda České republiky; ; ofac-cbcc6bc29d5bc42b6a611eefd0670f528b10d1e1; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; FTO; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; FTO; Block; SDGT; us; 11496; Unknown; NK-ZUgzoZx2XacMesxYna7fYu; ; us-dos-fto-033a8080ce779951a5065936317fbd8bfc561e8c; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; https://www.congress.gov/crs-product/IF10613; U.S. Department of State; us; US-FTO219; 2009-05-18; NK-ZUgzoZx2XacMesxYna7fYu; https://www.state.gov/foreign-terrorist-organizations/; ; usgsa-cd329e306a69479be9828b88750bd2182195dbf7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-05-20; us; S4MR3Q5VW; Prohibition/Restriction; TREAS-OFAC; NK-ZUgzoZx2XacMesxYna7fYu; Reciprocal; ; usgsa-fef24b38c17507ebac17c1b1f7ae921605ffeb1d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-05-20; 2009-09-01; us; Prohibition/Restriction; TREAS-OFAC; S4MR3Q5VV; Reciprocal; NK-ZUgzoZx2XacMesxYna7fYu; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11496; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_trade_csl; us_ofac_sdn; us_state_terrorist_orgs; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
Jihad al-Bina
| Detalle : | Jihad al-Bina | | Tipo : | Organization | | Nombre Completo : | JIHAD CONSTRUCTION FOUNDATION; STRUGGLE FOR RECONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; JIHADU-I-BINAA; JIHAD CONSTRUCTION; JIHAD AL-BINA; CONSTRUCTION JIHAD; JIHAD CONSTRUCTION INSTITUTION; JIHAD-AL-BINAA ASSOCIATION; JIHAD AL BINAA; HOLY CONSTRUCTION FOUNDATION; Jihad al-Bina | | Alias : | JIHAD CONSTRUCTION FOUNDATION; STRUGGLE FOR RECONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; JIHADU-I-BINAA; JIHAD CONSTRUCTION; JIHAD AL BINAA; CONSTRUCTION JIHAD; JIHAD CONSTRUCTION INSTITUTION; JIHAD-AL-BINAA ASSOCIATION; HOLY CONSTRUCTION FOUNDATION | | Ubicación : | addr-b579c3551b70f982ab0a13361de60e91cbb2bdda; Bekaa Valley; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Bekaa Valley; lb; Bekaa Valley; ; addr-0532b3cf949a6b90cc128b12fd0e1f95c48cb49f; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Beirut; Beirut; lb; ; addr-ad74c34c8519a8a0976f37a0b9049b8ab0ffeb1b; Southern Lebanon; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Southern Lebanon; lb; Southern Lebanon; | | País : | us; lb | | Notas : | (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE); (also CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE) | | Dirección : | Bekaa Valley Lebanon; Bekaa Valley; Southern Lebanon; Southern Lebanon Lebanon; Beirut; Beirut Lebanon; BEIRUT | | Sanciones : | ofac-bced4f7659288be48906dbf2af4cea79f6dd2ede; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-b2w8B6v3WPNSToXUrMUsoG; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; US-TERR; us; Office of Foreign Assets Control; 10053; Executive Order 13224 (Terrorism); Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-01bae5a796c54e8d63649c317d375ddac59647ff; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; TREAS-OFAC; Prohibition/Restriction; 2007-02-21; S4MR3NVJK; Reciprocal; NK-b2w8B6v3WPNSToXUrMUsoG; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-0dc43331d8555b0c7fd8686235c1381960322154; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; PII data has been masked from view; NK-b2w8B6v3WPNSToXUrMUsoG; TREAS-OFAC; Reciprocal; 2007-02-21; S4MR3NVJS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-339e4991139de7997974e0217c0b33ca437d16ff; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P7RH; Reciprocal; 2007-02-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; us; NK-b2w8B6v3WPNSToXUrMUsoG; ; usgsa-5a410eeef52ffafb3ed4900592b0d937a55af81b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2007-02-21; S4MR3NVJJ; Reciprocal; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-b2w8B6v3WPNSToXUrMUsoG; PII data has been masked from view; Prohibition/Restriction; ; usgsa-6ce84aa1e446a49e778a6e02aebe5592d82c5522; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; 2007-02-21; TREAS-OFAC; NK-b2w8B6v3WPNSToXUrMUsoG; us; Prohibition/Restriction; S4MR3NVJR; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-942536e7b97cab32b945263b856f188eb3f4cb07; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; PII data has been masked from view; S4MR3P7R3; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2007-02-21; NK-b2w8B6v3WPNSToXUrMUsoG; Prohibition/Restriction; us; Reciprocal; ; usgsa-a350e2c59842c77471fe98a374dd9cbae731a6e5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2007-02-21; Reciprocal; TREAS-OFAC; PII data has been masked from view; us; NK-b2w8B6v3WPNSToXUrMUsoG; S4MR3P7R4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a4677adfc9eaa4ddd405ebe4d4f8b178a9f10798; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NVJL; PII data has been masked from view; Prohibition/Restriction; us; TREAS-OFAC; 2007-02-21; Reciprocal; NK-b2w8B6v3WPNSToXUrMUsoG; ; usgsa-bdcaf51b7a8a5157a5335d2a66e995e1e5ebd08a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3NVJM; NK-b2w8B6v3WPNSToXUrMUsoG; TREAS-OFAC; us; 2007-02-21; ; usgsa-ca24e2ede4392c2f9207d061f138741d9ef2cd37; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-b2w8B6v3WPNSToXUrMUsoG; TREAS-OFAC; Prohibition/Restriction; Reciprocal; PII data has been masked from view; S4MR3P7R5; 2007-02-21; ; usgsa-ded8a3aa14684543aa83a7adbab428fbabfdff99; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2007-02-21; NK-b2w8B6v3WPNSToXUrMUsoG; S4MR3NVJQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; Reciprocal; Prohibition/Restriction; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10053; https://home.treasury.gov/news/press-releases/sm1126 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
REVOLUTIONARY PEOPLE'S STRUGGLE
| Detalle : | REVOLUTIONARY PEOPLE'S STRUGGLE | | Tipo : | Organization | | Nombre Completo : | REVOLUTIONARY PEOPLE'S STRUGGLE; Revolutionärer Volkskampf; Revolutionary Nuclei; Revolutionary Popular Struggle/ Epanastatikos Laikos Agonas (ELA); ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY | | Alias : | LIBERATION STRUGGLE; POPULAR REVOLUTIONARY STRUGGLE; Epanastatikos Laikos Agonas; Революшънъри попюлър стръгъл/ Епанастатикос Лаикос Агонас (ЕЛА); REVOLUTIONARY NUCLEI; ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; REVOLUTIONARY CELLS; REVOLUTIONARY POPULAR STRUGGLE; EPANASTATIKOS LAIKOS AGONAS | | Otro Alias : | ELA; JUNE 78 | | País : | us | | Notas : | (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE) | | Sanciones : | ofac-67580777513069b3dc5079019f7896e9e675841c; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-fNVFPP8tTd9QBPh9N5wJfN; Block; SDGT; 4714; us; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); SDGT; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us-dos-fto-ac14dddfc51780d34602d28a34cc7bac1d84bcbc; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; U.S. Department of State; us; https://www.state.gov/foreign-terrorist-organizations/; US-FTO219; 2009-05-18; NK-fNVFPP8tTd9QBPh9N5wJfN; https://www.congress.gov/crs-product/IF10613; 1997-10-08; ; usgsa-f67916048a75452dc4cdc2c0724517d2d6228f52; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3NW8F; 2005-05-25; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-fNVFPP8tTd9QBPh9N5wJfN; us; TREAS-OFAC; | | Fuente : | https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4714 | | Tema : | debarment; export.control; sanction | | Información : | us_sam_exclusions; us_ofac_sdn; us_state_terrorist_orgs; bg_omnio_poi; us_trade_csl; tw_shtc; at_nbter_sanctions |
SECT OF REVOLUTIONARIES
| Detalle : | SECT OF REVOLUTIONARIES | | Tipo : | Organization | | Nombre Completo : | SEKTA EPANASTATON; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; SEKHTA EPANASTATON; SECTA EPANASTATON; REBEL SECT; REVOLUTIONARIES SECT; SECT OF REVOLUTIONARIES | | Alias : | SEKTA EPANASTATON; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; SEKHTA EPANASTATON; SECTA EPANASTATON; REBEL SECT; REVOLUTIONARIES SECT | | Otro Alias : | SE | | País : | gr | | Notas : | (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON); (also SECT OF REVOLUTIONARIES, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, SEKHTA EPANASTATON) | | Dirección : | Greece | | Sanciones : | ofac-d7cc80932f98c6909ab4a707db523dcdd05d0497; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Unknown; SDGT; 12605; Block; SDGT; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; NK-gxi3AK82ik5y5svxKn38vN; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-15e6e58a01fb66994d6fdd0974906011a88d0f07; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2011-02-24; NK-gxi3AK82ik5y5svxKn38vN; TREAS-OFAC; Prohibition/Restriction; S4MR3RFPG; ; usgsa-69bc2559194a35d29dbb943e36a838edac3f8ebb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; NK-gxi3AK82ik5y5svxKn38vN; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-02-24; S4MR3RFPB; Prohibition/Restriction; TREAS-OFAC; Reciprocal; us; PII data has been masked from view; ; usgsa-7a6c668108dc48c5ecaf7405ac837faa40645e3c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; Prohibition/Restriction; TREAS-OFAC; NK-gxi3AK82ik5y5svxKn38vN; 2011-02-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3RFPD; ; usgsa-843b4ff80ee77dcf2850ad4f803b036f61e0ba22; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RFPJ; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-gxi3AK82ik5y5svxKn38vN; PII data has been masked from view; TREAS-OFAC; Reciprocal; 2011-02-24; ; usgsa-882b89f2830129b72cfc4b1809769c64a3f9f48d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-gxi3AK82ik5y5svxKn38vN; Prohibition/Restriction; Reciprocal; us; 2011-02-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3RFPF; PII data has been masked from view; ; usgsa-b6781d2315fed3faea4b24ad0ac7be9aeb38c419; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; 2011-02-24; S4MR3RFPC; NK-gxi3AK82ik5y5svxKn38vN; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; TREAS-OFAC; ; usgsa-fae7b48a308a1d976d342c01b374a805ee965b8c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RFPH; PII data has been masked from view; 2011-02-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; NK-gxi3AK82ik5y5svxKn38vN; Prohibition/Restriction; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12605 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ISLAMIC STATE OF IRAQ AND THE LEVANT
| Detalle : | ISLAMIC STATE OF IRAQ AND THE LEVANT | | Tipo : | Company | | Nombre Completo : | AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON | | Alias : | mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON | | Otro Alias : | AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT | | Ubicación : | NK-7q8ohnLS7WafWdduSBFZWW; Syria; Address; addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; sy; Syria; | | País : | iq; sy; us | | Notas : | (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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。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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ) | | Dirección : | a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria | | Sanciones : | ae-lt-5977653a6a837d083421295ea2172b1a76e44eb3; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; AE-UNSC1373; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ae; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; https://www.uaeiec.gov.ae/en-us/un-page?p=1; Executive Office for Control & Non-proliferation; NK-mP2Qn89PXjHnin8ak9uPRb; ; arpet-19ab0a1cbc5c3d621e93b54041c321769cd16f1c; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; Al-Qaida; 2004-10-18; 2004-10-18; QDe.115; https://repet.jus.gob.ar/; ar; NK-mP2Qn89PXjHnin8ak9uPRb; Ministerio de Justicia; ; arpet-4a3a8d3243b6104d927064363da88ecd692546f9; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; 2014-05-14; https://repet.jus.gob.ar/; 2014-05-14; NK-mP2Qn89PXjHnin8ak9uPRb; Ministerio de Justicia; Al-Qaida; ar; QDe.137; ; au-dfat-98d2cf441302a4f7b88b73f9c4573caa9f9bca00; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2026-03-27T00:02:01; Charter of the United Nations (Listed Persons and Entities) Instrument 2022; Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022; AU-UNSC1373; au; 2026-03-12; 1373 (2001); https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; NK-mP2Qn89PXjHnin8ak9uPRb; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; ; au-dfat-abdbad32796973009ddd631960b2e2de4d28ddd4; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020 ); au; Targeted financial sanction; Arms embargo; 2026-02-20; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; 1267 Committee (ISIL & Al-Qaida); NK-mP2Qn89PXjHnin8ak9uPRb; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; au-to-51ee2c77217a466cf60c53896b5f1b789dfbdc73; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-08-15T11:17:06; 2026-03-27T05:17:01; 2025-09-11T05:17:01; Listed as terrorist organisation under Criminal Code Act 1995; au; NK-mP2Qn89PXjHnin8ak9uPRb; Attorney-General of Australia; 2022-04-09; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; AU-TERROR; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; ; be-fod-992e283e7fc0b7b9fe47f0139d8210ae971e77a1; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-TAQA-EUAQ; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; 2018/855 (OJ L146); 583/2014 (OJ L160); 2017/998 (OJ L150); 2017-06-14; 2014-05-29; 2018-06-11; NK-mP2Qn89PXjHnin8ak9uPRb; be; ; ca-lte-b733f23653fd57cbd17d03d2ec3b74c15fba5996; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; Public Safety Canada; CA-UNSC1373; NK-mP2Qn89PXjHnin8ak9uPRb; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; ca; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; ; eu-fsf-25f556bd551b645d34bc3444c92b0c19e7d35587; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-TAQA-EUAQ; TAQA; 2014-06-13; NK-mP2Qn89PXjHnin8ak9uPRb; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; 2014-06-13; eu; EU.1163.58; 630/2014 (OJ L174); https://sanctionsmap.eu/#/main/details/5/; ; eu-fsf-5ed2ad912b56f825cc46e472be14d89499de228a; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2018-06-11; NK-mP2Qn89PXjHnin8ak9uPRb; 2018-06-12; EU-TAQA-EUAQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; TAQA; eu; 2018/855 (OJ L146); https://sanctionsmap.eu/#/main/details/5/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.3802.38; ; fr-ga-9868b8a70530ca86673143cf43a927d2f9da07db; (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Direction Générale du Trésor; NK-mP2Qn89PXjHnin8ak9uPRb; fr; https://gels-avoirs.dgtresor.gouv.fr/; EU.1163.58; https://www.un.org/securitycouncil/sanctions/1267; UN-SCISIL; ; gb-fcdo-7e08f6804529f9555356956d0fdeb3c907bd47c7; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; NK-mP2Qn89PXjHnin8ak9uPRb; gb; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; UN; Foreign, Commonwealth & Development Office; GB-ISIL; QDe.115; Asset freeze; Arms embargo; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2004-10-18; 8441; AQD0028; 2022-01-12; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; ; gb-proscribed-fe3ac582179a10fbab9e8a2163955f68ca7862dd; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; UK Home Secretary; gb; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; NK-mP2Qn89PXjHnin8ak9uPRb; ; id-dttot-ca49cadd55f34d4bd79880a01ca3691148b0bba6; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; NK-mP2Qn89PXjHnin8ak9uPRb; id; Indonesian Financial Transaction Reports and Analysis Center; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; ELQ-022; ; il-nbctf-08a1831312b7c6abb5c7bd982642919feab42c44; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 291; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; ילקוט הפרסומים 6872 - י"ב באלול התשע"ד עמוד 7922; 2017-09-18; 2014-09-04; NK-mP2Qn89PXjHnin8ak9uPRb; il; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; il-nbctf-6328dc08e2260e47cb9ddd71226965b356142e08; ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; il; NK-mP2Qn89PXjHnin8ak9uPRb; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 941; QE.E.115.04; 299; ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; 2014-09-30; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); ; il-nbctf-87eb07ee08d176da6736c34d71c8efce1f39714d; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; 2013-08-22; ילקוט הפרסומים 6667 - כ"ט בתשרי התשע"ד עמוד 430; 278; NK-mP2Qn89PXjHnin8ak9uPRb; ; il-nbctf-c0dd74063560f8819d472a59fe5f652e78b83775; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; QE.J.115.04.; 221; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; 2009-10-20; NK-mP2Qn89PXjHnin8ak9uPRb; il; ; in-mha-203462d084c737a38008e01760b0aa7fee1b0445; TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Sanction; ; in_mha_banned; 2024-11-08T13:36:51; 2026-03-26T20:08:02; 2025-05-23T20:08:03; https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; IN-UAPA; https://www.mha.gov.in/en/banned-organisations; NK-mP2Qn89PXjHnin8ak9uPRb; in; Ministry of Home Affairs; 38; TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; ; iq-aml-bed1526bae319557c81fe4c7cb5f144f9bb1aeac; Sanction; Sanction; ; iq_aml_list; 2025-11-07T13:00:43; 2026-03-27T04:52:01; 2025-11-07T13:00:43; iq; https://aml.iq/; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 61 لسنة 2025; NK-mP2Qn89PXjHnin8ak9uPRb; 2025; ; ja-mof-c3074b38c806ad264a8a13a7a688b9f199b66397; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-09-12T15:38:05; NK-mP2Qn89PXjHnin8ak9uPRb; 2013-05-30; 2009-03-05; 2014-05-13; 2021-04-30; 2004-10-18; 2004-12-02; 2014-07-23; 2004-10-26; 2013-07-04; 2011-12-13; 2020-11-24; 2012-03-27; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; jp; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; 453; ; jo-sanc-0ae106cad20a90276c3b173602c52dc074d400dd; Sanction; Sanction; ; jo_sanctions; 2026-01-12T17:00:38; 2026-03-24T04:40:02; 2026-02-06T11:10:06; NK-mP2Qn89PXjHnin8ak9uPRb; jo; https://sanctions.amlu.gov.jo/EN/List/National1_List; 2022-03-28; وحدة مكافحة غسل الأموال وتمويل الإرهاب; ; kg-fiu-6aa5a88726447743ff2250a34a43b8232ab90f4b; террористическая и экстремистская организация; Sanction; ; kg_fiu_national; 2024-07-15T14:57:02; 2026-03-27T09:57:01; 2024-07-15T14:57:02; NK-mP2Qn89PXjHnin8ak9uPRb; 2017-09-06; kg; караштуу Финансылык чалгындоо мамлекеттик кызматы; террористическая и экстремистская организация; https://fiu.gov.kg/sked/9; Решение Октябрьского районного суда города Бишкек от 23 июня 2015 года; ; kzafm-c38bb3a535e884fa4184343c1867be421be259b8; Sanction; Sanction; ; kz_afmrk_sanctions; 2023-06-27T12:03:18; 2025-09-12T05:05:01; 2025-09-12T05:05:01; https://websfm.kz/terrorism; kz; NK-mP2Qn89PXjHnin8ak9uPRb; Қазақстан Республикасының Қаржылық мониторинг агенттігі; ; mc-freezes-bd3cc62fff0c3d01604cf92941f77896d6838873; Sanction; Sanction; ; mc_fund_freezes; 2024-12-13T02:02:03; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 632/2013 du 28/06/2013; (CE) 1102/2009 du 16/11/2009; (CE) 1840/2004 du 21/10/2004; (UE) 630/2014 du 12/06/2014; (UE) 583/2014 du 28/05/2014; (CE) 2145/2004 du 15/12/2004; mc; NK-mP2Qn89PXjHnin8ak9uPRb; https://geldefonds.gouv.mc/; La Principauté de Monaco; ; md-terr-a008716ed13081ef41112770d1b2c49577a98302; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; NK-mP2Qn89PXjHnin8ak9uPRb; ; mymoha-016ba689048f2bb6ea9d2e2a305d90e71436d386; Sanction; Sanction; ; my_moha_sanctions; 2023-07-14T10:43:26; 2026-03-20T20:08:01; 2025-09-04T09:55:17; my; https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; Ministry of Home Affairs (Kementerian Dalam Negeri); KDN.K.05-2014; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-11-12; ; ofac-22dc03e7518a5abe2c2dd4e62714170524bce1b0; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-07-08T18:10:02; Block; SDGT; Executive Order 13224 (Terrorism); us; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; NK-mP2Qn89PXjHnin8ak9uPRb; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 16937; ; ofac-f436fd487b53a384618e5de498cdb86e80bbbaf0; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; Executive Order 13224 (Terrorism); INA; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-mP2Qn89PXjHnin8ak9uPRb; us; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8759; Office of Foreign Assets Control; SDGT; ; tr-fcib-02a3c8b79259e30ddf1caa88b456b40aeb20bc37; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Sanction; ; tr_fcib; 2024-09-05T12:48:48; 2026-03-27T10:10:01; 2026-01-30T10:10:02; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; tr; 2020-02-21; NK-mP2Qn89PXjHnin8ak9uPRb; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; YABANCI DEVLET TALEPLERİ KAPSAMINDA; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; ; ua-sfms-6b4fc325a221e9662f8dc9ded708f14d7401c840; Резолюція РБ ООН 1267 (1999) та 1989 (2011); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; Резолюція РБ ООН 1267 (1999) та 1989 (2011); ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-06-06; State Finance Monitoring Service; 2014-06-06; ; us-dos-fto-709dee0c3e33b50d3e621acf3953c63107ac0b90; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; https://www.congress.gov/crs-product/IF10613; NK-mP2Qn89PXjHnin8ak9uPRb; US-FTO219; 2004-12-17; https://www.state.gov/foreign-terrorist-organizations/; U.S. Department of State; us; ; us-dos-fto-e1bb1d06cef845e7bddef3fa19ac1aa8a2c85da4; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-07-09T06:54:03; 2026-03-27T06:54:02; 2025-09-13T06:54:02; US-FTO219; 2014-05-15; https://www.congress.gov/crs-product/IF10613; 2025-07-08; us; U.S. Department of State; https://www.state.gov/foreign-terrorist-organizations/; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-01aebcf322f827ed59a3a5b977459381158221de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-05-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; us; S4MR4F9TB; PII data has been masked from view; Reciprocal; ; usgsa-04dbb84a3921efff11357f550b4eb7ef327eda7d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-05-30; S4MR4F9YJ; PII data has been masked from view; Reciprocal; Prohibition/Restriction; us; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-0f8782e0af76b3573438129e6f1d0d8de650b814; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-05-30; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; S4MR4F9YG; ; usgsa-1a3e26ec3cbcad6926a07e114dda0b8937a0cbd8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4F9QM; PII data has been masked from view; 2014-05-30; Prohibition/Restriction; us; TREAS-OFAC; Reciprocal; ; usgsa-1d45cb65dc5d37bd7d5c27d8135cba285035e5e8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; TREAS-OFAC; PII data has been masked from view; Reciprocal; S4MR3P1NQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; 2005-05-25; ; usgsa-2bd509d99949134ad84b8c779093482ea0c3d788; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-05-30; Prohibition/Restriction; S4MR4F9QK; PII data has been masked from view; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; ; usgsa-2c8b404e4dc6c06676a5d3c7cf9ce60c937c4d1b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; 2005-05-25; Prohibition/Restriction; S4MR3P1NL; Reciprocal; PII data has been masked from view; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-2fce1e1bb961c52866b6ef51a2136b6fb5687ed4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-03-22; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; us; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; Reciprocal; S4MR8GM0Z; 2019-03-21; ; usgsa-309a8255653f56fea653d41ed68ea07dfd724eed; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2019-03-22; PII data has been masked from view; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; S4MR8GM0Y; Prohibition/Restriction; 2019-03-21; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-34dea678e84faa1dceae5e88eeab668ec4d782bf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; us; S4MR476WZ; Reciprocal; 2012-12-13; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-36d3ccbad36e67696587b1901f9773695038cca7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; us; 2005-05-25; S4MR3P1NP; PII data has been masked from view; NK-mP2Qn89PXjHnin8ak9uPRb; Prohibition/Restriction; ; usgsa-3b18e5f09e24600ab9b2182c27054716ffdfb147; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P1NR; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; 2005-05-25; PII data has been masked from view; us; TREAS-OFAC; ; usgsa-40158b9416feae084f3dc3d03ee8c0cecb735854; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; 2019-03-21; 2019-03-22; S4MR8GM10; TREAS-OFAC; Prohibition/Restriction; us; ; usgsa-49fc17ba74514d0962a062f1b46ceccd02b7cf9a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; S4MR3P1NX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-mP2Qn89PXjHnin8ak9uPRb; us; Reciprocal; 2005-05-25; ; usgsa-4de95a422eae1b85293405c6a88379aa94fae668; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2012-12-13; S4MR476WG; ; usgsa-5df19d81cbe88095340abdac5863391489f7139f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; us; S4MR4F9YV; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-05-30; ; usgsa-626df2499c00306792536cc900d237e2f49d3492; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2012-12-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR476WK; PII data has been masked from view; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-6881e4f729a5ea1ef63d53be4cfa6e8fc10bd01c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3PZSC; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; us; ; usgsa-68cf1a894f1775e6de631ad487e22f18314c59e8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; us; PII data has been masked from view; S4MR476X2; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-12-13; ; usgsa-6a2a928cadb7cf0bf989ff6366192b6a15159c0b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; TREAS-OFAC; PII data has been masked from view; S4MR3P1NK; us; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-7048ed1fe6ebb56494cdd38378457ee9435dfe0d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P1NV; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; Prohibition/Restriction; 2005-05-25; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; ; usgsa-75cba3a01408a3af90b66878d21c9d880c25b8ea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-05-30; TREAS-OFAC; S4MR4F9QH; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; Prohibition/Restriction; PII data has been masked from view; us; ; usgsa-850cefb148941486c32a9f5231bc40144aa6dbb7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR4F9YS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-05-30; TREAS-OFAC; Reciprocal; ; usgsa-8b6fe0ac0fb6956c13e2d2f2c801fada4ebf261d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; us; Prohibition/Restriction; 2005-05-25; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; S4MR3P1P0; ; usgsa-9252e66550d5a58dded8711631608447bc6bd9c8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P4ZT; 2005-05-25; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; Prohibition/Restriction; Reciprocal; PII data has been masked from view; us; ; usgsa-a1a42002d3a60c964b9cccf8d3a968566b5c6d28; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; S4MR4F9YL; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-05-30; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; ; usgsa-a438cda4e8c1b448dffb2ce02904b9bbb8afb7b6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; S4MR476WY; 2012-12-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-a4ca05385de8c8b9e66499b571c23d690e04cc2f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-05-30; PII data has been masked from view; S4MR4F9QF; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-a8d7adc112db7e200dba355333617234a3df2bcf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4F9T8; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-05-30; Prohibition/Restriction; PII data has been masked from view; ; usgsa-a9005101f62fcb702a5910e71338ba8d98f5e19b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P1NS; 2005-05-25; us; Prohibition/Restriction; PII data has been masked from view; Reciprocal; ; usgsa-aa92b7a6034a01658d23f097daa7cdeb40dff557; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3RBRR; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; 2012-01-26; PII data has been masked from view; ; usgsa-ae15533dab9e4f4c3e127a7d3939890c5e4582cc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P1BS; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; Reciprocal; TREAS-OFAC; NK-mP2Qn89PXjHnin8ak9uPRb; PII data has been masked from view; ; usgsa-af643e6fecfcb3b5894d38261d5b2c7dd798a862; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; PII data has been masked from view; TREAS-OFAC; S4MR3P1NT; us; Prohibition/Restriction; ; usgsa-b4bc72be3040b9c1c62a16c804528033933bb272; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR476WL; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2012-12-13; us; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-b501c48367b96846aa1768441e28105609a84612; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; 2012-12-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mP2Qn89PXjHnin8ak9uPRb; Reciprocal; S4MR476W9; PII data has been masked from view; us; ; usgsa-c33397eadeeceb529230f450e80b8002a5b360ff; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4F9YN; Prohibition/Restriction; TREAS-OFAC; NK-mP2Qn89PXjHnin8ak9uPRb; us; PII data has been masked from view; 2014-05-30; ; usgsa-c53b2b06298f36d50e3376c883c44b5d059e0cc7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; S4MR3P1NZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; us; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-c6dbf21aae2c73dd1b5c572056ca2d74f2439819; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mP2Qn89PXjHnin8ak9uPRb; 2014-05-30; Prohibition/Restriction; Reciprocal; PII data has been masked from view; S4MR4F9YQ; ; usgsa-c8aa74c164d24138ed38ef6f86c0183899f1be01; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-mP2Qn89PXjHnin8ak9uPRb; 2005-05-25; us; PII data has been masked from view; S4MR3P1NJ; TREAS-OFAC; Prohibition/Restriction; ; usgsa-d2f608293c50b03255fda7d4964476d21d5bafeb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; S4MR476WF; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-12-13; us; Prohibition/Restriction; Reciprocal; ; usgsa-de86a580efe6649686ee699019c8262b699845ab; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mP2Qn89PXjHnin8ak9uPRb; TREAS-OFAC; Reciprocal; 2005-05-25; S4MR3P1NN; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-df17934f30c4c031e62223edeeb442fbeddbaf54; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2012-12-13; TREAS-OFAC; us; S4MR476X3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-edd744db3c4db63b71763a46168ef232b33a4ae0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; TREAS-OFAC; S4MR3P1NW; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; NK-mP2Qn89PXjHnin8ak9uPRb; Prohibition/Restriction; ; usgsa-ef3ded3e419ca31e14c1967e474e5af4bbf5bd6c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; S4MR476WB; TREAS-OFAC; 2012-12-13; ; usgsa-f22dd34fe805230fe17f6ade4ad1dffb60d5fdaf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P1P1; NK-mP2Qn89PXjHnin8ak9uPRb; PII data has been masked from view; 2005-05-25; Prohibition/Restriction; us; ; usgsa-f6946564bb889090234fbc9bc94fb2e088a3899b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR3P1NM; us; 2005-05-25; TREAS-OFAC; Reciprocal; Prohibition/Restriction; NK-mP2Qn89PXjHnin8ak9uPRb; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-fca6cff22e000c2ee0c9f51c3c31c25ad6a1279f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; 2005-05-25; us; Prohibition/Restriction; TREAS-OFAC; S4MR3P1NY; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mP2Qn89PXjHnin8ak9uPRb; ; usgsa-fe2195bfa348d6b921c2c84ab15f6238a921e416; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-mP2Qn89PXjHnin8ak9uPRb; PII data has been masked from view; TREAS-OFAC; 2005-05-25; S4MR3PZS4; ; zafic-60545e9f9e1942f6b0dfd02c09e484065826e82b; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2004-10-18; Financial Intelligence Centre; za; QDe.115; NK-mP2Qn89PXjHnin8ak9uPRb; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of | | Tema : | sanction.counter; crime.terror; sanction; debarment; export.control | | Información : | iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists |
POPULAR REVOLUTIONARY STRUGGLE
| Detalle : | POPULAR REVOLUTIONARY STRUGGLE | | Tipo : | Company | | Nombre Completo : | LIBERATION STRUGGLE; Euskadi Ta Askatasuna; Euzkadi Ta Askatasuna; JARRAI-HAIKA-SEGI; Euskadi Ta Askatasuna (ETA); REVOLUTIONARY NUCLEI; REVOLUTIONARY CELLS; REVOLUTIONARY POPULAR STRUGGLE; EPANASTATIKOS LAIKOS AGONAS; Basque Fatherland and Liberty; EUZKADI TA ASKATASUNA; GESTORAS PRO-AMNISTIA; JUNE 78; Basque Homeland and Liberty; REVOLUTIONARY PEOPLE'S STRUGGLE; EUSKAL HERRITARROK; POPULAR REVOLUTIONARY STRUGGLE; ASKATASUNA; HERRI BATASUNA; Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.); Epanastatiki Pirines | | Alias : | Euzkadi Ta Askatasuna; JARRAI-HAIKA-SEGI; Baskisches Vaterland und Freiheit; Тиера Васка и Либертад) Баск Фадърленд енд либърти (ЕТА); EKIN; Revoluční buňky; BATASUNA; GESTORAS PRO-AMNISTIA; Baskicko a jeho svoboda; XAKI; Basque Homeland and Liberty; Basque Fatherland and Liberty and Basque Homeland and Freedom.; Euskadi ta Askatasuna; Еускади Та Аскатасуна; EPANASTATIKI PIRINES; Euzkadi Ta Azkatasuna; EUSKAL HERRITARROK; POPULAR REVOLUTIONARY STRUGGLE; Basque Nation and Liberty; BASQUE FATHERLAND AND LIBERTY; ASKATASUNA; HERRI BATASUNA; E.T.A.; Tierra Vasca y Libertad | | Otro Alias : | ETA; XAKI; EKIN; ELA; K.A.S. | | País : | es; us; fr | | Notas : | (also ASKATASUNA); (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also ELA, REVOLUTIONARY POPULAR STRUGGLE, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); (also REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also ELA, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); „Baskisches Vaterland und Freiheit“; folgende Organisationen gehören zur terroristischen Vereinigung „E.T.A.“: „K.a.s.“, „Xaki“, „Ekin“, „Jarrai-Haika-Segi“ „Gestoras pro-amnistía“, „Askatasuna“, „Batasuna“ (alias „Herri Batasuna“, alias „Euskal Herritarrok“),„Acción Nacionalista Vasca“/„Euskal Abertzale Ekintza“ („ANV“/„EAE“), „Partido Comunista de las Tierras Vascas“/„Euskal Herrialdeetako Alderdi Komunista“ („PCTV/EHAK“)); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); tyto organizace jsou součástí teroristické skupiny ETA: „Kas“, „Xaki“, „Ekin“, „Jarrai Haika Segi“, „Gestoras pro-amnistía“, „Askatasuna“, „Batasuna“ (také známa jako „Herri Batasuna“; „Euskal Herritarrok“), „Acción Nacionalista Vasca / Euskal Abertzale Ekintza“ (ANV/EAE), „Partido Comunista de las Tierras Vascas / Euskal Herrialdeetako Alderdi Komunista“ (PCTV/EHAK)'; The following organisations are part of the terrorist group E.T.A.: K.a.s., Xaki, Ekin, Jarrai-Haika-Segi, Gestoras pro-amnistia, Askatasuna, Batasuna (a.k.a. Herri Batasuna, a.k.a. Euskal Herritarrok); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); Folgende Organisationen gehören zur terroristischen Vereinigung E.T.A.: K.a.s., Ekin, Jarrai-Haika-Segi, Gestoras pro-amnistía, Askatasuna; (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS); Disqualified; The Euskadi Ta Askatasuna (ETA) was formed in 1959 and is headquartered in the Basque provinces of Spain and France. It has been responsible for attacks on Spanish and French interests domestically and abroad. ETA aims to create an independent Basque state that would contain the six Basque provinces of Spain and France, as well as the Navarra province of Spain. ETA activities include bombings, assassinations and kidnappings. In July 2009, ETA claimed responsibility for the bombing of a police barracks in Spain which wounded at least 40 people, including 6 children. In May 2018, ETA officially dissolved. However, European authorities have continued to pursue criminal charges against former members of ETA. ETA is said to have killed over 800 people and carried out some 1,600 terrorist attacks since its formation.; (also BASQUE FATHERLAND AND LIBERTY, ETA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI); (also GESTORAS PRO-AMNISTIA); (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, LIBERATION STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, REVOLUTIONARY PEOPLE'S STRUGGLE); The Director Disqualification Sanction was imposed on 09/04/2025.; (also BASQUE FATHERLAND AND LIBERTY, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., POPULAR REVOLUTIONARY STRUGGLE); (also BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, HERRI BATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE); (also ELA, REVOLUTIONARY POPULAR STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY CELLS, POPULAR REVOLUTIONARY STRUGGLE, REVOLUTIONARY NUCLEI, LIBERATION STRUGGLE, REVOLUTIONARY PEOPLE'S STRUGGLE); (also ETA, BATASUNA, HERRI BATASUNA, ASKATASUNA, EKIN, XAKI, EPANASTATIKI PIRINES, EUZKADI TA ASKATASUNA, EUSKAL HERRITARROK, K.A.S., JARRAI-HAIKA-SEGI, POPULAR REVOLUTIONARY STRUGGLE) | | Dirección : | France; Spain | | Sanciones : | at-nbter-48595006b5090c1fe90e15b1809e3ece1fd151d5; Sanction; Sanction; ; at_nbter_sanctions; 2024-07-24T12:16:46; 2026-03-24T16:52:02; 2024-07-24T12:16:46; at; NK-mTFUczzEeJ4Jss5qCh4TeM; https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; Austrian National Bank; ; ca-lte-8d3db34aed9c4aed37c31abb6a58ff213adfc1b6; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; NK-mTFUczzEeJ4Jss5qCh4TeM; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; CA-UNSC1373; ca; Public Safety Canada; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; ; cz-terr-0cce99e73295a9423c3278a419d444d2397f1001; Sanction; Sanction; ; cz_terrorists; 2025-05-12T11:39:35; 2026-03-07T10:10:02; 2025-09-11T14:24:46; cz; https://www.e-sbirka.cz/sb/2008/210?zalozka=text; Vláda České republiky; NK-mTFUczzEeJ4Jss5qCh4TeM; https://www.e-sbirka.cz/sb/2008/210; 2008-06-17; CZ-TERR; ; cz-terr-b15665bdbfcbd16938296bc46f58a87b6db236fd; Sanction; Sanction; ; cz_terrorists; 2025-05-12T11:39:35; 2026-03-07T10:10:02; 2025-09-11T14:24:46; 2008-06-17; https://www.e-sbirka.cz/sb/2008/210; https://www.e-sbirka.cz/sb/2008/210?zalozka=text; Vláda České republiky; cz; NK-mTFUczzEeJ4Jss5qCh4TeM; CZ-TERR; ; gb-coh-465460b09b066268df8afeb219f53fe7f3ba90d2; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; The Insolvency Service; gb; NK-mTFUczzEeJ4Jss5qCh4TeM; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; CTI0043; ; gb-fcdo-4b48d140dd30396e1017ef7aeaa0e170184b47f3; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Arms embargo; https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; NK-mTFUczzEeJ4Jss5qCh4TeM; 7083; CTI0043; 2020-12-31; 2025-04-09; gb; Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; GB-ICT; ; gb-proscribed-e5f23a7c9953fff15c37500ea5d015ed3cbbeeb2; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; UK Home Secretary; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; gb; NK-mTFUczzEeJ4Jss5qCh4TeM; ; ofac-12668e18390120cd9e157afb29ff3d02bd9c0b76; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; 7219; US-TERR; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-mTFUczzEeJ4Jss5qCh4TeM; Unknown; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; ofac-bd5043da1b335696c95d0b2d124e8b56c36783b6; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; 4693; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; Executive Order 13224 (Terrorism); Block; SDGT; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-mTFUczzEeJ4Jss5qCh4TeM; ; us-dos-fto-da19567aaa479b443fdf31c3beb33c2f348acd7c; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; us; 1997-10-08; 2022-05-20; https://www.state.gov/foreign-terrorist-organizations/; US-FTO219; https://www.congress.gov/crs-product/IF10613; NK-mTFUczzEeJ4Jss5qCh4TeM; U.S. Department of State; ; usgsa-090c1d5867812503897d0b122e4a9afb6d5465a8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3NW8C; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; 2005-05-25; Reciprocal; Prohibition/Restriction; ; usgsa-36b1d70db4ac32dc8c6352839fc7eebea0cee6b5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; 2005-05-25; NK-mTFUczzEeJ4Jss5qCh4TeM; Reciprocal; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NW8G; ; usgsa-426b5acb69f5beb13e4bf5cc06b1abf980d0cde2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; Prohibition/Restriction; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; NK-mTFUczzEeJ4Jss5qCh4TeM; S4MR3Q1HS; ; usgsa-4c16c8934c4d7013009bc60dfc75d9862edb810f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; Prohibition/Restriction; 2005-05-25; us; S4MR3QFKB; PII data has been masked from view; TREAS-OFAC; ; usgsa-525656ebb6e86d79da7ad05f953251f9557a8766; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-mTFUczzEeJ4Jss5qCh4TeM; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3Q1BJ; TREAS-OFAC; us; Prohibition/Restriction; ; usgsa-5d02df5250f92befe0ba92eb23f15c2d96efa7cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P7T6; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; 2005-05-25; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; Reciprocal; ; usgsa-67387db73bbe3e4849596981d336af886f1ba1b6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; Reciprocal; S4MR3P7T8; PII data has been masked from view; TREAS-OFAC; ; usgsa-67920cf5d95e4736ffcaad8430982677c4a869a6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3Q1BH; Prohibition/Restriction; NK-mTFUczzEeJ4Jss5qCh4TeM; PII data has been masked from view; Reciprocal; us; 2005-05-25; ; usgsa-748fe59301bbe2949513e111fb8c32f325f3a0b4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mTFUczzEeJ4Jss5qCh4TeM; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; S4MR3Q1HP; 2005-05-25; ; usgsa-7af2242ff870adcbb3aacedd18fce5933dabd1ba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-mTFUczzEeJ4Jss5qCh4TeM; S4MR3Q1BK; 2005-05-25; Prohibition/Restriction; ; usgsa-99d1ddf8e82a89d75c190dfe6c3543bf195b859d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-mTFUczzEeJ4Jss5qCh4TeM; PII data has been masked from view; us; Reciprocal; S4MR3PQGH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; TREAS-OFAC; ; usgsa-a30bfda1f802367bc24b70e1c0dd71d96a4ca5a9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mTFUczzEeJ4Jss5qCh4TeM; S4MR3NX0K; TREAS-OFAC; us; 2005-05-25; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a6d8ad48d539fca8d22b09c40b54d0c6f1a016fd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; TREAS-OFAC; Prohibition/Restriction; Reciprocal; S4MR3NW8D; PII data has been masked from view; ; usgsa-a7fa8d39c6905ed73aede1b4c3f102244fd06350; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; Reciprocal; PII data has been masked from view; TREAS-OFAC; S4MR3P7T3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; us; Prohibition/Restriction; ; usgsa-aa116008eaff85f04368ebc33d9b06a6cf5614b0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P7T4; Reciprocal; Prohibition/Restriction; NK-mTFUczzEeJ4Jss5qCh4TeM; us; PII data has been masked from view; ; usgsa-b02f617bc942440d88d25c0c82c1b7494741532e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; S4MR3P7T2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; Prohibition/Restriction; NK-mTFUczzEeJ4Jss5qCh4TeM; TREAS-OFAC; ; usgsa-bf1af04fe119b797e8a940824f3caa003be7ec1e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; S4MR3Q1HR; PII data has been masked from view; TREAS-OFAC; us; NK-mTFUczzEeJ4Jss5qCh4TeM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; usgsa-bf5c61b861dad99a6d1a6489e531a426ea4dbe6b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; NK-mTFUczzEeJ4Jss5qCh4TeM; us; S4MR3P7Z9; PII data has been masked from view; ; usgsa-d658beb965762b5db43e4b2c9b93905fae2a1dc4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2005-05-25; S4MR3QBV9; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; us; PII data has been masked from view; ; usgsa-dea4ab7ca66d713c8ac6951e81efe5bbc57ba6e1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-mTFUczzEeJ4Jss5qCh4TeM; Reciprocal; S4MR3NW8B; us; TREAS-OFAC; 2005-05-25; PII data has been masked from view; ; usgsa-e181697b18235619f187b49cf633cb38203f7fc0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; S4MR3P7T7; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; NK-mTFUczzEeJ4Jss5qCh4TeM; Reciprocal; ; usgsa-e6255dab93beed7d16b160925bcb5aaf739b3d9e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-mTFUczzEeJ4Jss5qCh4TeM; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; us; S4MR3Q1HQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; ; usgsa-eff79c9ba7db405648f934ed5a382ade1a7ab127; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; NK-mTFUczzEeJ4Jss5qCh4TeM; TREAS-OFAC; S4MR3PDHN; us; PII data has been masked from view; 2025-03-28; 2005-05-25; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-fa876c4b02a35cf681cf5b4a162f4c6b87dad032; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; 2005-05-25; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mTFUczzEeJ4Jss5qCh4TeM; S4MR3P7T5; us; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4693; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EUHi7wB8zE2AlB_4qMH_Tx0fk6Q; https://permid.org/1-5096994974; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7219 | | Tema : | corp.disqual; crime.terror; sanction; debarment; export.control | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; us_sam_exclusions; cz_terrorists; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; tw_shtc |
Monicah Mavhunga
| Detalle : | Monicah Mavhunga | | Tipo : | Person | | Nombre Completo : | Monicah Mavhunga; Monica MAVHUNGA | | Alias : | Monica Mavhunga | | Género : | female | | Posición : | Minister of Veterans of Liberation Struggle; Member of the Senate of Zimbabwe | | Notas : | Zimbabwean politician | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe | | Tema : | role.pol; role.pep | | Información : | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q111283579 |
חזית המאבק העממי הפלסטיני
| Detalle : | חזית המאבק העממי הפלסטיני | | Tipo : | Organization | | Nombre Completo : | חזית המאבק העממי הפלסטיני | | Alias : | ג'בהה אלנדאל א-שעבי אלפלסטיני; Front for the Palestinian Popular Struggle | | Sanciones : | il-nbctf-295388c39bdbd66000f4886a5a499a48e337e560; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; Government Secretary - Yossef Beilin; National Bureau for Counter Terror Financing; il; ילקוט הפרסומים 3305 - י"ח באדר א' התשמ"ו עמוד 1436; 13; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il-nbctf-26e8fdc2ac538d2fc4445d101dd5ee07cf5ddfca; 1986-01-30; | | Tema : | crime.terror | | Información : | il_mod_terrorists |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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