Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Nur Honey Center · Al-Nur Honey Press Shops | [sources] | |||
Other name | Al-Nur Honey Center · Ал-Нур Хъни Прес Шоп · Ал-Нур Хъни Център | [sources] | |||
Legal form | not available | [sources] | |||
Country | Yemen | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Status | not available | [sources] | |||
Source link | www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Organizations designated as terrorist for immigration purposes.
United States · State
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-b27e5c340e3f9b60f9934f3552dcd32c42496167
· us-dos-terr-1b61e7f66e8b60018c0a5949d2eda3f91b9eff22
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.