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Хизб-ут-Тахрир аль-Ислами

Sanctioned entity

Хизб-ут-Тахрир аль-Ислами is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Хизб-ут-Тахрир · Хизб-ут-Тахрир аль-Ислами · Хизб-ут-Тахрир-аль-Ислами				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2023-06-27

Descriptions

известна -"Исламская партия освобождения"признана в РК, КР,РФ,РТ,РУ

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	экстремистская организация	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-294c11f02615eb39ef9ebacc77ca353eb550bbe1 · kzafm-15b2305093610c74d565fd991213a7cecb1bc4ed · kzafm-938628471e008114ca3672d29577e65936844e22 · kg-fiu-423eae7fe778dee11d1b9d3954ec52a8224c7d14 · kzafm-9445d574be837328809e62684328e4b93c8f5bf3 · kg-fiu-c0e31e4d5a9511a2daa75044966d7fb7cbf1ebb9 · kg-fiu-a8e180750d325144093687807d993778668e7fac

For experts: raw data explorer

Factsheet Descriptions Data sources

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