Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | THE TERRORGRAM COLLECTIVE · Terrorgram | [sources] | |||
Other name | The Terrorgram Collective | [sources] | |||
Weak alias | Terrorgram | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Sector | Transnational Terrorist Group | [sources] | |||
Unique Entity ID | XRYFYCDUP8T5 | [sources] | |||
Status | not available | [sources] | |||
Address | Online | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7995-terrorgram
· usgsa-s4mrvtzgr
· ofac-52485
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Online | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Noah LICUL Sanctioned entity | Leader or official of | - | - | |
Ciro Daniel Amorim FERREIRA Sanctioned entity | Leader or official of | - | - | |
Hendrik Wahl MULLER Sanctioned entity | Leader or official of | - | - |