Somalia
Somalia - Buscar Personas en bases de datos con información pública del Registro Nacional Barakat Banks and Remittances | Nombre : | Barakat Banks and Remittances | | Alias : | "BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA LTD"; BARAKAT BANKS AND REMITTANCES; Баракат Банкс енд Римитънсис; בנכ ותחוילאת ברכאת; ברכאת בנקים והעברות כספים; بنك وتحويلات بركات- | | País : | ae;so | | Sanciones : | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2024-03-19T19:43:02 |
AL-BARAKAT BANK OF SOMALIA; BSS | Nombre : | AL-BARAKAT BANK OF SOMALIA; BSS | | Alias : | Al-Barakat Bank Of Somalia (Bss); BARAKAAT BANK OF SOMALIA; Barakat Bank Of Somalia; Ал-Баракат Банк ъф Сомалия (Бсс); Баракат Банк ъф Сомалия; אל-בראקאת בנק של סומליה; בי אס אס; בנכ אלברכאת פי אלסומאל; بنك البركات في الصومال ؛ الملقب | | País : | so | | Sanciones : | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2024-03-19T19:43:02 |
Al-Shabaab | Nombre : | Al-Shabaab | | Alias : | AL-SHABAAB; AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-ISLAMIYA; AL-SHABAAB AL-JIHAAD; "AL-SHABAAB; "; AL-SHABAB; Al Hijra; Al Shabaab; Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya; Al-Shabaab Al-Jihaad; Al-Shabaab al-Islamiya; Al-Shabaab al-Jihaad; Al-Shabab; Aripa tânără (Youth Wing); Ash-Shabaab; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKAT SHABAB AL-MUJAHIDIN; HARAKATUL SHABAAB AL MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; HISB’UL SHABAAB; HIZBUL SHABAAB; Harakat Al-Shabaab Al - Mujaahidiin; Harakat Al-Shabaab Al-Mujaahidiin; Harakat Shabaab al Mujahidin; Harakat Shabab Al-Mujahidin; Harakat Shabab al-Mujahidin; Harakat al-Shabaab al- Mujahedeen (HSM); Harakat al-Shabaab al-Mujahideen; Harakat ash-Shabaab al-Mujaahidiin; Harakatul Shabaab Al Mujaahidiin; Harakatul Shabaab al-Mujahidiin; Hisb'ul Shabaab; Hisb’ul Shabaab; Hizbul Shabaab; MUJAAHIDIIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT (MYM); MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MYC; MYM; Mișcarea Mujahidin Al-Shabaab; Mișcarea de tineret Mujaahidiin; Mișcarea de tineret Mujahideen; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; Mujahideen Youth Movement; Mujahideen Youth Movement (MYM); Mujahidin Al-Shabaab Movement; Mujahidin Youth; Mujahidin Youth Movement; Mujahidin al Shabaab Movement; Muslim Youth Center; Mym; Pumwani Islamist Muslim Youth Center; Pumwani Muslim Youth; SHABAAB; Shabaab; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; THE UNITY OF ISLAMIC YOUTH; THE YOUTH; The Popular Resistance Movement in the Land of the Two Migrations; The Unity Of Islamic Youth; The Unity of Islamic Youth; The Youth; Tineretul (The Youth); Ugus; Unitatea tineretului islamic; Xarakada Mujaahidinta Alshabaab; YOUTH WING; Young Mujahideen Movement; Young Mujahideen Movement in Somalia; Youth Wing; al Shabaab al-Islaam; al Shabab; al-Hijra; al-Shabaab al-Islamiya; al-Shabaab al-Jihad; the Popular Resistance Movement in the Land of the Two Migrations; the Unity of Islamic Youth; the Youth; אל שבאב; الشباب; アル・シャバブ、; アル・シャバーブ; アル・シャバーブ・アルイスラーム、; アル・シャバーブ・アルジハード、; アル・シャバーブ・アル・イスラミヤ、; エム・ワイ・エム、; ザ・ユニティ・オブ・イスラミック・ユース、; ザ・ユース、; シャバーブ、; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、; ハラカト・アル・シャバーブ・アルムジャーヒディーン、; ハラカト・シャバブ・アル・ムジャヒディン、; ヒズブル・シャバーブ、; ムジャヒディン・アル・シャバーブ・ムーブメント、; ムジャヒディン・ユース・ムーブメント、; ムジャヒディーン・ユース・ムーブメント、; ムジャーヒディーン・ユース・ムーブメント; ユース・ウィング、 | | País : | so | | Dirección : | ソマリア | | Referencia : | E9NMRJMF7QM5 | | Sanciones : | ;(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie;1373 (2001) - 2022-09-16;2010-02-10;751 (Somalia and Eritrea) - 2016-03-17;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2014-10-08;Reciprocal;SDN List - INA - Executive Order 13620 (Somalia) - Executive Order 13224 (Terrorism);SOM - 2017/395 (OJ L60) - 2017-03-08;Somalia - 2010-04-12;Somalia - Asset Freeze Targets - 2010;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12;Резолюція РБ ООН 751 (1992) та 1907 (2009) - 2017-07-04;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;New Zealand Designated Terrorist Entities;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
SECOND ECONOMIC COMMITTEE | Nombre : | SECOND ECONOMIC COMMITTEE | | Alias : | ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation; CCFW; CENTER OF CALL FOR WISDOM; COMMITTEE FOR EUROPE AND THE AMERICAS; DORA E MIRESISE; Deuxième Comité économique; GENERAL KUWAIT COMMITTEE; HAND OF MERCY; IHRS; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; ISLAMIC HERITAGE RESTORATION SOCIETY; ISLAMIC HERITAGE REVIVAL PARTY; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAMIATUL IHYA UL TURATH; JAMIATUL-YAHYA UT TURAZ; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Jamia Ihya ul Turath; Jamiat Ihia Al-Turath Al-Islamiya; KJRC-BOSNIA AND HERZEGOVINA; KUWAIT GENERAL COMMITTEE FOR AID; KUWAITI HERITAGE; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; LAJNAT IHYA AL-TURATH AL-ISLAMI; NARA WELFARE AND EDUCATION ASSOCIATION; NGO TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; REVIVAL OF ISLAMIC HERITAGE SOCIETY; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHF; RIHS; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS AFRICAN CONTINENT COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS AUDIO RECORDINGS COMMITTEE; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS CENTRAL ASIA COMMITTEE; RIHS CHAOM CHAU CENTER; RIHS COMMITTEE FOR AFRICA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR INDIA; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS COMMITTEE FOR WEST ASIA; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS CULTURAL COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS FATWAS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS HEADQUARTERS-KUWAIT; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS MOSQUES COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS PUBLIC RELATIONS COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS SOUTHEAST ASIA COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS YOUTH CENTER COMMITTEE; RIHS-ALBANIA; RIHS-AZERBAIJAN; RIHS-BANGLADESH; RIHS-BENIN; RIHS-BOSNIA AND HERZEGOVINA; RIHS-CAMBODIA; RIHS-CAMEROON; RIHS-GHANA; RIHS-IVORY COAST; RIHS-KOSOVO; RIHS-LEBANON; RIHS-LIBERIA; RIHS-NIGERIA; RIHS-RUSSIA; RIHS-SENEGAL; RIHS-SOMALIA; RIHS-TANZANIA; Revival of Islamic Society Heritage on the African Continent; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; Second Economic Committee; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; THIRRJA PER UTESI; اللجنة الاقتصادية الثانية | | País : | af;al;ba;bd;gh;kh;kw;lb;pk;so;xk | | Dirección : | Al-Amiriyah;Al-Andalus;Al-Aridiyah;Al-Dhahr;Al-Fayha';Al-Firdaws;Al-Jahra';Al-Khalidiya;Al-Nuzhah;Al-Qadisiyah;Al-Qurayn;Al-Rawdah;Al-Riqah;Al-Rumaythiyah;Al-Sabahiyah;Al-Salimiyah;Al-Shamiyah Wa Al-Shuwaykh;Bayan Wa Mashrif;City of Sidon;Dangkor District, Phnom Penh;Hadiyah;House #40, Lake Drive Road, Sector #7, Uttara, Dhaka;Jalib Al-Shiyukh;Kaneshi Quarter of Accra;Kangdong, Democratic People's Republic of Korea;Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Kangdong, RPDC;Khitan;Kifan;Kismayo;M.M. Baseskije Street, No. 28p, Sarajevo;Number 2 Plandiste Street, Sarajevo;Number 28 Mula Mustafe Baseskije Street, Sarajevo;Number 6 Donji Hotonj Street, Sarajevo;Part 5, Qurtaba, P.O. Box 5585, Safat;Qurtubah;RIHS Alija House, Ilidza;RIHS Office, Ilidza;RIHS Office, Pristina;RIHS Office, Tirana;Sabah Al-Nasir;Sabah Al-Salim;Tripoli | | Referencia : | RBF3FD9MG6L6; WUMUS1F5ZR62 | | Sanciones : | 1718 (DPRK) - 2016-03-03;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11;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);Reciprocal;SDN List - Unknown;Резолюція РБ ООН 1718 (2006) - 2017-01-03 | | Fuente : | Australian Sanctions Consolidated List;French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Qatar Unified Record of Persons and Entities on Sanction List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
Barakaat Group Of Companies | Nombre : | Barakaat Group Of Companies | | Alias : | AL-BARAKAT FINANCIAL COMPANY; AL-BARAKAT GLOBAL TELECOMMUNICATIONS; AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED; Al-Barakat Financial Company; Al-Barakat Global Telecommunications; Al-Barakat Group Of Companies Somalia Limited; BARAKAAT GLOBETELCOMPANY; BARAKAAT GROUP OF COMPANIES; Barakaat Construction Company; Barakaat Globetelcompany; Ал-Баракат Глоубъл Телекомюникейшън; Ал-Баракат Груп ъф Кампънис Сомалия Лимитид; Ал-Баракат Файненшъл Кампъни; Баракаат Глоубтелекампъни; Баракаат Груп ъф Кампънис; Баракаат Кънстракшън Кампъни; אל-באראקאת טלקומיוניקציה גלובלית; אל-באראקאת קבוצת החברות של סומליה בע''מ; אלברכאת מג'מועה ללשרכאת אלסומאל אלמחדודה; ברכאת אגד חברות; ברכאת אלעאלמיה אלתלפונאת; מג'מועה שרכאת ברכאת; البركات العالمية التليفونات; مجموعة البركات للشركات الصومال محدودة-; مجموعة شركات بركات | | País : | so | | Dirección : | P.O. Box 3313, Dubai, UAE;P.O. Box 3313, Дубай, ОАE;P.O. Box 3313, Дубай, ОАЕ | | Sanciones : | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2024-03-19T19:43:02 |
Al-Haramain Islamic Foundation (Somalia) | Nombre : | Al-Haramain Islamic Foundation (Somalia) | | Alias : | Al-Haramain Islamic Foundation - Somalia; Ал-Харамайн Исламик Фаундейшън - Сомалия | | País : | so | | Sanciones : | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2022-01-07;Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2021-12-29 - 2015-01-21 - 2019-05-01 - 2015-07-01 - 2022-01-17 | | Fuente : | Australian Sanctions Consolidated List;Bulgarian Persons of Interest;Swiss SECO Sanctions/Embargoes | | Fecha : | 2024-03-19T19:43:02 |
ISIS-SOMALIA | Nombre : | ISIS-SOMALIA | | Alias : | Abnaa ul-Calipha; IS-Somalia; ISIL Somalia; ISIS in East Africa; ISIS-Somalia; ISS; Islamic State Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat Sumaal; Wilayat al Somal | | País : | so | | Dirección : | PUNTLAND REGION, SOM;Puntland Region;Puntland Region, Somalia | | Referencia : | WH6TFXH6MEV8 | | Sanciones : | 1373 (2001) - 2024-03-01;Reciprocal - 2018-02-27;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | Australian Sanctions Consolidated List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. | Nombre : | BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. | | Alias : | Barakaat Telecommunications Co. Somalia, Ltd.; Баркаат Телекомюникейшън Ко. Сомалия, ООД.; חברת הטלקומניקציה ברקאת סומליה בע''מ; شركة بركات للاتصالات الصومالية المحدودة | | Dirección : | P.O. Box 3313, Dubai, UAE;P.O. Box 3313, Дубай, ОАE | | Sanciones : | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2024-03-19T19:43:02 |
Abdiweli Mohamed Ali | Nombre : | Abdiweli Mohamed Ali | | Alias : | A.M.A; AMA; Abdiveli Mehmet Ali; Abdiveli Muhammed Ali; Abdiweli Mohamed Ali Gaas; Abdul Veli Muhammed Ali; Cabdiweli Maxamed Cali; Cabdiweli Maxamed Cali Gaas; former minister of planning Somalia; Абдивели Мохамед Али; عبد الولي محمد علي; عبد الولي محمد علي غاس; عبدالولي محمد علي غاس; アブディウェリ・モハメド・アリ; 阿卜迪韋利·穆罕默德·阿里; 阿卜迪韦利·穆罕默德·阿里 | | Fecha de nacimiento : | 1965-07-02 | | País : | so;us | | Persona con Información Pública : | Id Q1777401 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-25T00:47:05 |
MUJAHIDEEN YOUTH MOVEMENT IN SOMALIA(HARAKET AL-SHABAAB AL-MUJAHIDEEN IN SOMALIA) | Nombre : | MUJAHIDEEN YOUTH MOVEMENT IN SOMALIA(HARAKET AL-SHABAAB AL-MUJAHIDEEN IN SOMALIA) | | Alias : | حركة شباب المجاهدين الصومالية | | Sanciones : | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Fuente : | United Arab Emirates Local Terrorist List | | Fecha : | 2023-04-20T12:10:16 |
Barakat Banks and Remittances | Detalle : | Barakat Banks and Remittances | | Tipo : | Organization | | Nombre Completo : | Barakat Banks and Remittances; ברכאת בנקים והעברות כספים; BARAKAT BANKS AND REMITTANCES | | Alias : | Баракат Банкс енд Римитънсис; בנכ ותחוילאת ברכאת; BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA LTD; بنك وتحويلات بركات- | | País : | ae; so | | Sanciones : | il-nbctf-e967646b7a87a8e9612150ba26c07a39305f0537; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; 200; QE.B.45.01.; NK-AxxqZEqx2yH8YpwYiaNtfK; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | bg_omnio_poi; il_mod_terrorists |
AL-BARAKAT BANK OF SOMALIA; BSS | Detalle : | AL-BARAKAT BANK OF SOMALIA; BSS | | Tipo : | Organization | | Nombre Completo : | אל-בראקאת בנק של סומליה; AL-BARAKAT BANK OF SOMALIA; BSS; Al-Barakat Bank Of Somalia (Bss) | | Alias : | Ал-Баракат Банк ъф Сомалия (Бсс); Barakat Bank Of Somalia; בנכ אלברכאת פי אלסומאל; BARAKAAT BANK OF SOMALIA; Баракат Банк ъф Сомалия; بنك البركات في الصومال ؛ الملقب; בי אס אס | | País : | so | | Sanciones : | il-nbctf-cd9b36c71d79a5ec150d0958e4ddd9a6af5e2e6e; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; il; QE.A.27.01; 167; NK-CGRvSsdivxVGEw44FFwGQ9; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | bg_omnio_poi; il_mod_terrorists |
Al-Shabaab | Detalle : | Al-Shabaab | | Tipo : | Organization | | Nombre Completo : | אל שבאב; Tineretul (The Youth); Al-Shabaab Al-Islaam; Hizbul Shabaab; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; Al-Shabaab Al-Jihaad; Youth Wing; Harakat Al-Shabaab Al-Mujaahidiin; The Unity Of Islamic Youth; MYM; Shabaab; Al-Shabab; Hisb'ul Shabaab; Harakat Shabab Al-Mujahidin; Mișcarea de tineret Mujaahidiin; Unitatea tineretului islamic; Al-Shabaab; The Youth; Mișcarea Mujahidin Al-Shabaab; Mujahideen Youth Movement; Al Shabaab; Mujahidin Al-Shabaab Movement; Aripa tânără (Youth Wing); AL-SHABAAB; Al-Shabaab Al-Islamiya; Mișcarea de tineret Mujahidin; Mujahidin Youth Movement; Mujaahidiin Youth Movement; Mișcarea de tineret Mujahideen; アル・シャバーブ; Harakatul Shabaab Al Mujaahidiin | | Alias : | HARAKAT SHABAB AL-MUJAHIDIN; Al-Shabaab al-Jihaad; ユース・ウィング、; アル・シャバーブ・アルイスラーム、; MUJAHIDEEN YOUTH MOVEMENT (MYM); ヒズブル・シャバーブ、; Xarakada Mujaahidinta Alshabaab; Harakat ash-Shabaab al-Mujaahidiin; Hisb'ul Shabaab; HIZBUL SHABAAB; Ugus; ムジャヒディーン・ユース・ムーブメント、; Mujahideen Youth Movement; الشباب; MUJAHIDIN YOUTH MOVEMENT; Ash-Shabaab; Mujaahidiin Youth Movement; THE UNITY OF ISLAMIC YOUTH; Mym; Harakat Shabaab al Mujahidin; Hizbul Shabaab; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; Mujahidin Youth; Youth Wing; Harakat Al-Shabaab Al-Mujaahidiin; AL-SHABAAB AL-JIHAAD; ムジャーヒディーン・ユース・ムーブメント; ザ・ユース、; Pumwani Muslim Youth; Al-Shabab; シャバーブ、; HARAKATUL-SHABAAB AL MUJAAHIDIIN; HISB’UL SHABAAB; Harakat Al-Shabaab Al - Mujaahidiin; THE YOUTH; The Youth; ハラカト・シャバブ・アル・ムジャヒディン、; ムジャヒディン・アル・シャバーブ・ムーブメント、; Mujahidin Youth Movement; Mujahideen Youth Movement (MYM); Harakat Shabab al-Mujahidin; Hisb’ul Shabaab; Harakatul Shabaab Al Mujaahidiin; the Unity of Islamic Youth; AL-SHABAAB AL-ISLAMIYA; Al-Shabaab Al-Islaam; アル・シャバブ、; Al-Shabaab Al-Jihaad; Young Mujahideen Movement in Somalia; MYM; al-Shabaab al-Islamiya; Harakat al-Shabaab al- Mujahedeen (HSM); al Shabab; the Youth; Harakat Shabab Al-Mujahidin; al Shabaab al-Islaam; YOUTH WING; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; ハラカト・アル・シャバーブ・アルムジャーヒディーン、; Mujahidin Al-Shabaab Movement; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、; Al-Shabaab Al-Islamiya; アル・シャバーブ・アルジハード、; Pumwani Islamist Muslim Youth Center; The Unity of Islamic Youth; ムジャヒディン・ユース・ムーブメント、; MUJAAHIDIIN YOUTH MOVEMENT; HARAKATUL SHABAAB AL MUJAAHIDIIN; ザ・ユニティ・オブ・イスラミック・ユース、; Harakatul Shabaab al-Mujahidiin; The Unity Of Islamic Youth; MUJAHIDIN AL-SHABAAB MOVEMENT; Shabaab; MUJAHIDEEN YOUTH MOVEMENT; Harakat al-Shabaab al-Mujahideen; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; Al-Shabaab al-Islamiya; HISB'UL SHABAAB; the Popular Resistance Movement in the Land of the Two Migrations; AL-SHABAAB;; Young Mujahideen Movement; The Popular Resistance Movement in the Land of the Two Migrations; al-Shabaab al-Jihad; AL-SHABAAB AL-ISLAAM; SHABAAB; アル・シャバーブ・アル・イスラミヤ、; エム・ワイ・エム、; AL-SHABAB | | Otro Alias : | THE UNITY OF ISLAMIC YOUTH; MYM; al-Hijra; YOUTH WING; Al Hijra; THE YOUTH; Muslim Youth Center; MYC | | Ubicación : | addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; ソマリア; Address; so; ソマリア; ; jp_mof_sanctions; 2023-11-02T18:38:01; 2024-07-25T12:38:02; 2023-11-02T18:38:01; | | País : | so | | Notas : | According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; Al Shabaab, or “the youth”, was formed out of the militant wing of the former Somali Council of Islamic Courts. Its primary objective is the establishment of an Islamist state in the Horn of Africa based on Sharia law and the elimination of secular and foreign influence, including through violent means.; Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt. | | Sanciones : | au-dfat-76d7c38cd6c5387c40046fdb62456afbe422ef4c; 1373 (2001); Sanction; Department of Foreign Affairs and Trade; 1373 (2001); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-Lq3zuecfZCAFEb5xa6vDvL; 2022-09-16; au; Instrument of first listing: Charter of the United Nations Act 1945 List 2009 (No 1). Last listed on: 16/09/2022; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; au-dfat-800ae3cd0d5a95f2ff196bf681ad00214a3de315; 751 (Somalia and Eritrea); Sanction; 751 (Somalia and Eritrea); Listed on 12 April 2010.; NK-Lq3zuecfZCAFEb5xa6vDvL; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; 2016-03-17; au; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-35679f060e9de30befe6d4c2c57013eb9b829075; SOM; Sanction; be; EU.3600.81; SOM; 2017-03-08; 2017/395 (OJ L60); NK-Lq3zuecfZCAFEb5xa6vDvL; Federal Public Service Finance; 2017-03-08; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-499ecd6e2ba97b107e231c5e86fcf2848915bb17; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; Sanction; NK-Lq3zuecfZCAFEb5xa6vDvL; ch; State Secretariat for Economic Affairs; 2014-10-08; 8149; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; 2014-10-08; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-d06fcf49f180d4a4711dca355e68a28f3f20ba3a; SOM; Sanction; European External Action Service; NK-Lq3zuecfZCAFEb5xa6vDvL; 2017/395 (OJ L60); http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; 2017-03-08; 2017-03-08; EU.3600.81; SOM; eu; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-126b616f6e080ea9e11c67ff42f5fa053525ab37; Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); Sanction; (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); EU.3600.81; SOe.001; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; NK-Lq3zuecfZCAFEb5xa6vDvL; fr; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-99b3c012a749341bd38ed05c370249d850aa2f93; The Somalia (Sanctions) (EU Exit) Regulations 2020; Sanction; 2022-01-14; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; gb; NK-Lq3zuecfZCAFEb5xa6vDvL; Foreign, Commonwealth & Development Office; UN; The Somalia (Sanctions) (EU Exit) Regulations 2020; 2010-04-12; SOe.001; SOM0001; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-90b58480be387fc108515becb86271f1836b9109; Somalia; Sanction; UN; Office of Financial Sanctions Implementation; NK-Lq3zuecfZCAFEb5xa6vDvL; Asset Freeze Targets; Somalia; Asset freeze; SOM0001; gb; SOe.001; 2020; 2010; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2010; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; il-nbctf-90a6425c8a7f6b51d88ec7ab0f5926171277edab; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; il; 2014-09-30; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; 300; NK-Lq3zuecfZCAFEb5xa6vDvL; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 938; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-2d19c605e16a79285b27504a21af0cc6e73cd1ce; ソマリアに対する武器禁輸措置等に違反した者等; Sanction; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2010-06-25; Ministry of Finance; ソマリアに対する武器禁輸措置等に違反した者等; 1; NK-Lq3zuecfZCAFEb5xa6vDvL; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ja-mof-ea93942ef5e6b0c268e665d3c19ef371632f38de; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; Ministry of Finance; NK-Lq3zuecfZCAFEb5xa6vDvL; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 31; 2019-11-12; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; mymoha-e13b9fcc96c85c0bb4c3a6fa322d2055eb853bc8; Sanction; Sanction; https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri; NK-Lq3zuecfZCAFEb5xa6vDvL; my; KDN.K.08-2014; 2014-11-12; Ministry of Home Affairs (Kementerian Dalam Negeri); ; my_moha_sanctions; 2023-07-14T10:43:26; 2024-07-19T20:08:03; 2023-07-14T10:43:26; ; nz-terr-d9b19f1f94cb4b9289d459a3f11f1c0d2de40a44; Sanction; Sanction; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-9-feb-2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrotist-entity-30-january-2019.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-11-feb-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-al-shabaab-terrorist-entity-10-feb-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-17-december-2021.pdf; 2021-12-14; 2013-02-11; 2016-02-02; 2019-01-30; 2010-02-10; nz; NK-Lq3zuecfZCAFEb5xa6vDvL; New Zealand Police; ; nz_designated_terrorists; 2024-04-25T10:03:45; 2024-07-24T22:22:03; 2024-04-30T22:22:01; ; ofac-58e591cfb82883a8ad97d5f1357d8d59c94fa122; SDN List; Sanction; FTO; SDGT; SOMALIA; Block; Office of Foreign Assets Control; INA; Executive Order 13620 (Somalia); Executive Order 13224 (Terrorism); 10761; NK-Lq3zuecfZCAFEb5xa6vDvL; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-62bdc031470f941307f18db3a096125679493e07; Резолюція РБ ООН 751 (1992) та 1907 (2009); Sanction; 2017-07-04; State Finance Monitoring Service; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; Резолюція РБ ООН 751 (1992) та 1907 (2009); NK-Lq3zuecfZCAFEb5xa6vDvL; 2017-07-04; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-53764b2d847316fbc050585164336f8f22f61993; Somalia; Sanction; NK-Lq3zuecfZCAFEb5xa6vDvL; United Nations Security Council; 2010-04-12; 2010-04-12; SOe.001; Somalia; https://www.un.org/securitycouncil/sanctions/information; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-8f26bfe998289602256cc602fef2b582cb5f37e1; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; S4MR3Q0JF; PII data has been masked from view; TREAS-OFAC; NK-Lq3zuecfZCAFEb5xa6vDvL; 2010-04-13; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761 | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; un_sc_sanctions; my_moha_sanctions; eu_fsf; il_mod_terrorists; ch_seco_sanctions; be_fod_sanctions; gb_fcdo_sanctions; nz_designated_terrorists; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; ca_listed_terrorists; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions |
SECOND ECONOMIC COMMITTEE | Detalle : | SECOND ECONOMIC COMMITTEE | | Tipo : | Organization | | Nombre Completo : | Second Economic Committee; REVIVAL OF ISLAMIC HERITAGE SOCIETY; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; Deuxième Comité économique; اللجنة الاقتصادية الثانية; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; SECOND ECONOMIC COMMITTEE | | Alias : | RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS-RUSSIA; JAMIATUL-YAHYA UT TURAZ; HAND OF MERCY; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; RIHS-ALBANIA; Jamiat Ihia Al-Turath Al-Islamiya; CENTER OF CALL FOR WISDOM; ISLAMIC HERITAGE REVIVAL PARTY; KUWAITI HERITAGE; RIHS CULTURAL COMMITTEE; Al-Furqan Welfare Foundation; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS-CAMBODIA; SECOND ECONOMIC COMMITTEE; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; RIHS-IVORY COAST; RIHS AFRICAN CONTINENT COMMITTEE; NGO TURATH; RIHS-LEBANON; RIHS PUBLIC RELATIONS COMMITTEE; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; JOMIYATU-EHYA-UT TURAS AL ISLAMI; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHS COMMITTEE FOR INDIA; RIHS AUDIO RECORDINGS COMMITTEE; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; Jamia Ihya ul Turath; RIHS YOUTH CENTER COMMITTEE; ISLAMIC HERITAGE RESTORATION SOCIETY; RIHS ARAB WORLD COMMITTEE; KUWAIT GENERAL COMMITTEE FOR AID; RIHS COMMITTEE FOR WOMEN; RIHS INDIAN CONTINENT COMMITTEE; ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; IHYA TURAS AL-ISLAMI; RIHF; RIHS-GHANA; GENERAL KUWAIT COMMITTEE; JAMIATUL IHYA UL TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; RIHS-SENEGAL; COMMITTEE FOR EUROPE AND THE AMERICAS; RIHS-LIBERIA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; KJRC-BOSNIA AND HERZEGOVINA; RIHS MOSQUES COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS-SOMALIA; RIHS-KOSOVO; RIHS-BOSNIA AND HERZEGOVINA; IHRS; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; NARA WELFARE AND EDUCATION ASSOCIATION; RIHS-TANZANIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; RIHS-NIGERIA; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; JAMIA IHYA UL TURATH; RIHS-BENIN; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; Second Economic Committee; اللجنة الاقتصادية الثانية; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS FATWAS COMMITTEE; LAJNAT IHYA AL-TURATH AL-ISLAMI; CCFW; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; RIHS CHAOM CHAU CENTER; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; DORA E MIRESISE; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS-CAMEROON; RIHS COMMITTEE FOR AFRICA; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS-AZERBAIJAN; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; RIHS COMMITTEE FOR WEST ASIA; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS SOUTHEAST ASIA COMMITTEE; THIRRJA PER UTESI; Al-Furqan Foundation Welfare Trust; RIHS INDIAN SUBCONTINENT COMMITTEE; IJHA TURATH AL-ISLAMI; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; JOMIATUL EHYA-UT TURAJ; RIHS-BANGLADESH; RIHS CENTRAL ASIA COMMITTEE; Revival of Islamic Society Heritage on the African Continent; RIHS; RIHS HEADQUARTERS-KUWAIT; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER | | Ubicación : | addr-1c8f92c878dedfae75351978b8093b55b3dbbc08; Part 5, Qurtaba, P.O. Box 5585, Safat; Address; kw; Part 5, Qurtaba, P.O. Box 5585, Safat; Safat; Part 5, Qurtaba, P.O. Box 5585; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-174e0ba035bc6469c40633244d3d040072105099; M.M. Baseskije Street, No. 28p, Sarajevo; Address; M.M. Baseskije Street, No. 28p, Sarajevo; Sarajevo; ba; M.M. Baseskije Street, No. 28p; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-068ec152a32b2e39d0a635da5df73873bec05e42; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Address; bd; Dhaka; House #40, Lake Drive Road, Sector #7, Uttara; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-75eb0a0bcb2c75259d74b8a9f1abb27d23c753d4; Number 2 Plandiste Street, Sarajevo; Address; Number 2 Plandiste Street, Sarajevo; ba; Number 2 Plandiste Street; Sarajevo; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3213591ce7c5b0e1f70d50a1f0e62e022f9f5616; Hadiyah; Address; Hadiyah; kw; Hadiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-db925a2add05446306044cc7fb6dcd5db417e149; Khitan; Address; Khitan; Khitan; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-eb0f97fead9861bea732f73d5f417404abfa1dbb; Qurtubah; Address; Qurtubah; Qurtubah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-2a1e8f0368ba5fcf0a9258b80885be43ded590cb; Jalib Al-Shiyukh; Address; kw; Jalib Al-Shiyukh; Jalib Al-Shiyukh; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-5cb868068d55e068d4c29e7160aabbb8b44f4ea6; Al-Khalidiya; Address; kw; Al-Khalidiya; Al-Khalidiya; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7751149280a9baafcb7e63b96310cec8c8c6afba; Al-Riqah; Address; Al-Riqah; Al-Riqah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-4576f1eb39c6c1afac2767a2fce2119512cef199; Al-Fayha'; Address; Al-Fayha'; Al-Fayha'; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c632f9fd982a35ee7cc625fbe2b24871b684e6cf; Al-Dhahr; Address; kw; Al-Dhahr; Al-Dhahr; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-6da9d88dbef31e34c5a82a474d04e3cdd181bb04; Al-Aridiyah; Address; Al-Aridiyah; Al-Aridiyah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-47cd85de4571b85c8d27d7af160fa4d9c62f05f4; RIHS Office, Ilidza; Address; ba; RIHS Office; Ilidza; RIHS Office, Ilidza; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-645ca2a8ef9889b40690e7c981c1e25ccaf61694; Kaneshi Quarter of Accra; Address; gh; Kaneshi Quarter of Accra; Kaneshi Quarter of Accra; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-e5149eee658ca55c13030d687afa3585652a169c; Al-Salimiyah; Address; Al-Salimiyah; kw; Al-Salimiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-12680b8d45461584c3ddbc689d4dac21129c1a67; Al-Qadisiyah; Address; kw; Al-Qadisiyah; Al-Qadisiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d16e4cea88d2300ae096670585568889e0be529d; Al-Jahra'; Address; Al-Jahra'; kw; Al-Jahra'; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-FqWKeXBV3TyFZqo52VCDdd; Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; kp; Kangdong; Kangdong; Kangdong; Kangdong, Democratic People's Republic of Korea; Kangdong, DPR Korea; Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; addr-72a08bba8340e2062104fc9ba3ba81388e2d8a78; addr-c2339b608a08b4cf374487097947b22e5b1a7c2d; addr-9e80be6ea22943cd262f1c1a2b17000ca9c4f8d9; addr-46899dd470f1d21b24d13253690d14fecbf449ff; addr-39c1730e65b931f429efbaca1c6d57a683801df1; addr-a9a2a6d31ece97aeeeb741156afc10ea79475ffe; addr-fb52016976d5de3ae9339cf075c1fe0246c3ce61; addr-80b0dd6aa8d2dc2d8170a4d7685e8743ab4be845; eu_fsf; un_sc_sanctions; be_fod_sanctions; au_dfat_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-0bced3e45533a175a338142b05883b324f2f558c; Bayan Wa Mashrif; Address; Bayan Wa Mashrif; kw; Bayan Wa Mashrif; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b0ea14ae827e4682dafa5011dcb1d2e15930fc68; City of Sidon; Address; lb; City of Sidon; City of Sidon; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0b8de9faf10b03f78051880a942c3a08d013f5f1; Tripoli; Address; lb; Tripoli; Tripoli; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-345b18a40da05a9786feadfc7f279b770af8c590; Sabah Al-Nasir; Address; Sabah Al-Nasir; Sabah Al-Nasir; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f80ee9c36104d3c9b93343d68b8e0f8950387a60; Al-Sabahiyah; Address; kw; Al-Sabahiyah; Al-Sabahiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c98c579500f6d84524b4ccfb59260f4d45730836; Kismayo; Address; Kismayo; so; Kismayo; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-25634b1cb5e6f9227c3e1fdf6a208089ecc1c4e9; RIHS Office, Pristina; Address; Pristina; xk; RIHS Office; RIHS Office, Pristina; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-50add9d5844fc31e4de7ae3341569e39b9b103ea; Al-Firdaws; Address; Al-Firdaws; kw; Al-Firdaws; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-9e376c9a197fa51568efe72f1bb8ec1665153044; Number 6 Donji Hotonj Street, Sarajevo; Address; Number 6 Donji Hotonj Street, Sarajevo; ba; Sarajevo; Number 6 Donji Hotonj Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3ef70cd9c9af3c1398fbfe03834a0957314d932f; Dangkor District, Phnom Penh; Address; Phnom Penh; Dangkor District; kh; Dangkor District, Phnom Penh; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b167c662f86d1afb56dc57267f0cdb7708953264; Al-Amiriyah; Address; Al-Amiriyah; Al-Amiriyah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b35229a4f111cd243e45370e71665c0ed4542175; Al-Andalus; Address; kw; Al-Andalus; Al-Andalus; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c26ed115fa55e0e4552b32929c611bd794ed5e6e; Kifan; Address; kw; Kifan; Kifan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-52ed3da476e0b674b9ca1486fa7f916a36817cf2; Al-Qurayn; Address; Al-Qurayn; kw; Al-Qurayn; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ddb9d7ed76dfad04845007a5d9491626e26f5e93; Sabah Al-Salim; Address; Sabah Al-Salim; kw; Sabah Al-Salim; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-6d8b567f2e467ca73fee0fe1dca86c498b75f481; Al-Rumaythiyah; Address; Al-Rumaythiyah; Al-Rumaythiyah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-285a5a212f829f8bc1461fdec9ee97a18df82929; Al-Shamiyah Wa Al-Shuwaykh; Address; Al-Shamiyah Wa Al-Shuwaykh; Al-Shamiyah Wa Al-Shuwaykh; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f96eb2d06ae2ced493776132daf0f1d8a236772d; RIHS Office, Tirana; Address; RIHS Office, Tirana; Tirana; RIHS Office; al; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-10d1c0fe8a06950f23c56bdee6e1e895d7fce71e; Al-Nuzhah; Address; kw; Al-Nuzhah; Al-Nuzhah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b30ab901f4bcf2179e29b0815b344f452171d079; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Address; Number 28 Mula Mustafe Baseskije Street; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Sarajevo; ba; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c5511fec9d56691a964b573fb82ac09e8339b4ca; Al-Rawdah; Address; Al-Rawdah; kw; Al-Rawdah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c247fb3daf8bcefc71f8ae790bd38164454b6e94; RIHS Alija House, Ilidza; Address; ba; RIHS Alija House; RIHS Alija House, Ilidza; Ilidza; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pk; kw; lb; af; ba; bd; al; kh; xk; so; gh | | Notas : | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.; (also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING); NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; (also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING) | | Dirección : | City of Sidon; Al-Riqah; Al-Qadisiyah; Bayan Wa Mashrif; Sabah Al-Nasir; RIHS Alija House, Ilidza; Hadiyah; Kifan; Al-Khalidiya; Al-Firdaws; Al-Amiriyah; Part 5, Qurtaba, P.O. Box 5585, Safat; Kangdong, RPDC; Tripoli; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; RIHS Office, Ilidza; Al-Rumaythiyah; RIHS Office, Pristina; Sabah Al-Salim; Al-Aridiyah; Qurtubah; Kaneshi Quarter of Accra; M.M. Baseskije Street, No. 28p, Sarajevo; Kangdong, Democratic People's Republic of Korea; Al-Fayha'; Al-Qurayn; Jalib Al-Shiyukh; Al-Andalus; Al-Salimiyah; Al-Jahra'; Number 2 Plandiste Street, Sarajevo; Al-Nuzhah; Al-Sabahiyah; RIHS Office, Tirana; Dangkor District, Phnom Penh; Khitan; Kismayo; Al-Dhahr; Number 6 Donji Hotonj Street, Sarajevo; Al-Rawdah; Al-Shamiyah Wa Al-Shuwaykh; Number 28 Mula Mustafe Baseskije Street, Sarajevo | | Sanciones : | au-dfat-dac70b2638c4c766003b14594ced641ec42b810c; 1718 (DPRK); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2016-03-03; au; 1718 (DPRK); Department of Foreign Affairs and Trade; Listed on: 2 Mar. 2016; NK-YMRHFGHnjVtWXfnjA2NhvJ; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; fr-ga-441fbb1a803f4c88774409d0240cdb5c09968169; Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; fr; NK-YMRHFGHnjVtWXfnjA2NhvJ; Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-0bfa4af0a6926d43e98dff7521518e52a29427af; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; NK-YMRHFGHnjVtWXfnjA2NhvJ; 2002-01-11; QDe.070; Asset freeze; Arms embargo; Foreign, Commonwealth & Development Office; UN; gb; AQD0074; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 2022-01-13; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; md-terr-178e80569eb4233456b0d99788ca793872a722e4; 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; NK-YMRHFGHnjVtWXfnjA2NhvJ; 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; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; md-terr-3df4542ebe13d1e9a93d2d6a6444fe48f4991023; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; NK-YMRHFGHnjVtWXfnjA2NhvJ; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-2ef9f17da69a0579247b5cfc31b4f62bac6f767f; SDN List; Sanction; SDGT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; us; Office of Foreign Assets Control; 10923; NK-YMRHFGHnjVtWXfnjA2NhvJ; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-3ba1e89c0b7d4cc8521d71e1d8922d9dd90c9f8e; Резолюція РБ ООН 1718 (2006); Sanction; 2017-01-03; 2017-01-03; ua; State Finance Monitoring Service; NK-YMRHFGHnjVtWXfnjA2NhvJ; Резолюція РБ ООН 1718 (2006); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; usgsa-5524b4d288b19ea2c8e16117572c6a00e7ad668a; Reciprocal; Sanction; S4MR3R4L9; PII data has been masked from view; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-07-30; Reciprocal; Prohibition/Restriction; NK-YMRHFGHnjVtWXfnjA2NhvJ; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-5a57458ea3608619091962c02682484ede50a5e1; Reciprocal; Sanction; Reciprocal; TREAS-OFAC; 2010-07-30; S4MR3QQM2; Prohibition/Restriction; PII data has been masked from view; NK-YMRHFGHnjVtWXfnjA2NhvJ; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10923 | | Tema : | sanction | | Información : | us_ofac_sdn; qa_nctc_sanctions; md_terror_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ua_sfms_blacklist; us_sam_exclusions |
Barakaat Group Of Companies | Detalle : | Barakaat Group Of Companies | | Tipo : | Organization | | Nombre Completo : | Al-Barakat Global Telecommunications; AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED; אל-באראקאת קבוצת החברות של סומליה בע''מ; Al-Barakat Group Of Companies Somalia Limited; BARAKAAT GROUP OF COMPANIES; AL-BARAKAT GLOBAL TELECOMMUNICATIONS; ברכאת אגד חברות; Barakaat Group Of Companies; אל-באראקאת טלקומיוניקציה גלובלית; Barakaat Construction Company | | Alias : | مجموعة شركات بركات; Ал-Баракат Глоубъл Телекомюникейшън; البركات العالمية التليفونات; Barakaat Globetelcompany; BARAKAAT GLOBETELCOMPANY; ברכאת אלעאלמיה אלתלפונאת; AL-BARAKAT FINANCIAL COMPANY; אלברכאת מג'מועה ללשרכאת אלסומאל אלמחדודה; Баракаат Глоубтелекампъни; מג'מועה שרכאת ברכאת; Ал-Баракат Груп ъф Кампънис Сомалия Лимитид; Баракаат Груп ъф Кампънис; مجموعة البركات للشركات الصومال محدودة-; Al-Barakat Financial Company; Баракаат Кънстракшън Кампъни; Ал-Баракат Файненшъл Кампъни | | País : | so | | Dirección : | P.O. Box 3313, Dubai, UAE; P.O. Box 3313, Дубай, ОАE; P.O. Box 3313, Дубай, ОАЕ | | Sanciones : | il-nbctf-384c1af460c23c4b08dfd50fbe65aa22fda7de5f; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; il; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); QE.B.37.01.; 196; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; NK-f2EaefTHoE3S7UnoMgxKBh; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; il-nbctf-982a9f07c96e52b7b09b7735af0018b3f12e25f3; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; NK-f2EaefTHoE3S7UnoMgxKBh; ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; il; QE.A.31.01; 171; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; il-nbctf-a529c5553f632808b3f58ad33a992a7bb9d73757; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; il; QE.A.30.01; 170; ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-f2EaefTHoE3S7UnoMgxKBh; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | bg_omnio_poi; il_mod_terrorists |
Al-Haramain Islamic Foundation (Somalia) | Detalle : | Al-Haramain Islamic Foundation (Somalia) | | Tipo : | Organization | | Nombre Completo : | Al-Haramain Islamic Foundation - Somalia; Al-Haramain Islamic Foundation (Somalia) | | Alias : | Ал-Харамайн Исламик Фаундейшън - Сомалия | | País : | so | | Notas : | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. | | Sanciones : | au-dfat-0d03421642fff1f9287ebbe709900bcac8fa9290; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Listed on: 13 Mar. 2002 (amended on 13 Dec. 2011, 15 Jun. 2015, 1 May 2019); Department of Foreign Affairs and Trade; au; NK-hCbEqozowtPnAmAdkc92iH; 2022-01-07; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ch-seco-85e48ab4c3ff1bc304f041fe8bfad80570dcac00; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; NK-hCbEqozowtPnAmAdkc92iH; 2021-12-30; 2015-01-21; 2019-05-15; 2015-07-01; 2021-12-29; 2015-01-21; 2019-05-01; 2015-07-01; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; QE.A.72.02.; 2022-01-17; 17262; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction | | Información : | au_dfat_sanctions; ch_seco_sanctions; bg_omnio_poi |
ISIS-SOMALIA | Detalle : | ISIS-SOMALIA | | Tipo : | Organization | | Nombre Completo : | ISIS-Somalia; Islamic State Somalia; ISIS-SOMALIA | | Alias : | Abnaa ul-Calipha; ISS; Mahad Moalim; IS-Somalia; ISIL Somalia; ISIS-Somalia; Wilayat Sumaal; Wilayat al Somal; ISIS in East Africa; Islamic State in Somalia | | Otro Alias : | ISS | | Ubicación : | NK-azRK2ddT4CekKn7BKa5q3N; Puntland Region, Somalia; Address; Puntland Region, Somalia; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; addr-1368412ca10064e029a46f6df9355b43852a071c; au_dfat_sanctions; 2022-01-17T01:29:38; 2024-07-25T12:02:03; 2023-07-03T18:03:10; ; addr-7ffcdc228f7e78fb380ae5d90f42003d47b7a8b6; Puntland Region; Address; so; Puntland Region; Puntland Region; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | so | | Dirección : | PUNTLAND REGION, SOM; Puntland Region | | Sanciones : | au-dfat-5586fd9bc9f16afc2e089e7f4d92278bb3dcee07; 1373 (2001); Sanction; 2024-03-01; Department of Foreign Affairs and Trade; au; 1373 (2001); NK-hVmEQ8xRcw3eMdPt8fy94G; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2024-03-01; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ofac-a6512e9a925a78e2b8be1aad7ef28d09f1ef599e; SDN List; Sanction; SDN List; 23848; Executive Order 13224 (Terrorism); SDGT; Block; us; NK-hVmEQ8xRcw3eMdPt8fy94G; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-9aea6d8554ed23eb66eb724434f4e99cee6df3b0; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; PII data has been masked from view; NK-hVmEQ8xRcw3eMdPt8fy94G; Prohibition/Restriction; TREAS-OFAC; S4MR6HJ69; 2018-02-27; 2018-06-21; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848 | | Tema : | sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl; au_dfat_sanctions |
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. | Detalle : | BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. | | Tipo : | Organization | | Nombre Completo : | Barakaat Telecommunications Co. Somalia, Ltd.; BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.; חברת הטלקומניקציה ברקאת סומליה בע''מ | | Alias : | Баркаат Телекомюникейшън Ко. Сомалия, ООД.; شركة بركات للاتصالات الصومالية المحدودة | | Dirección : | P.O. Box 3313, Dubai, UAE; P.O. Box 3313, Дубай, ОАE | | Sanciones : | il-nbctf-a14a355a0b5771316ed4a972bf279edbe25fc7c0; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; NK-iahM2J6c4fLLbt9gvtK83Y; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; 199; QE.B.43.01.; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | bg_omnio_poi; il_mod_terrorists |
Amina Mohamed Abdi | Detalle : | Amina Mohamed Abdi | | Tipo : | Person | | Nombre Completo : | Amina Mohamed Abdi; آمنة محمد عبدي | | Alias : | Aamina Maxamed Cabdi; Mohamed Abdi | | Género : | female | | Fecha de nacimiento : | 1981-10-21 | | Lugar de Nacimiento : | Mogadishu | | Posición : | Member of the House of the People of Somalia (2017-2022); Member of the House of the People of Somalia (2012-2017) | | Temas : | National government | | País : | so | | Nacionalidad : | so | | Notas : | Somali politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q106298583 |
Josphat K. Maikara | Detalle : | Josphat K. Maikara | | Tipo : | Person | | Nombre Completo : | Johspat K. Maikara; Josphat K. Maikara | | Alias : | Josphat Kaunda Maikara | | Nombre : | Josphat | | Apellido : | Kaunda | | Género : | male | | Posición : | ambassador of Kenya to Somalia (2012-2015); ambassador of Kenya to Angola (2015-) | | Temas : | National government | | País : | so; ao | | Nacionalidad : | ke | | Notas : | Kenyan diplomat | | Educación : | University of Nairobi; Kenya Institute of Management | | Tema : | role.pep; role.diplo | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q106462913 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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