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| 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] | |||
| 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Online | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hendrik Wahl MULLER Sanctioned entity | Leader or official of | - | - | |
| LICUL, Noah Sanctioned entity | Leader or official of | - | - | |
| AMORIM FERREIRA, Ciro Daniel Sanctioned entity | Leader or official of | - | - | |