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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAMIC CALL COMMITTEE · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · LAJNA ALDAWA ALISLAMIYA · LAJNAT AL D'AWA AL ISLAMIAK · | [sources] | |||
| Other name | ISLAMIC CALL COMMITTEE · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kuwait | [sources] | |||
| Unique Entity ID | CU91GSGLXPR6 · DSCJFNE835K7 · FTTUZLCVY7K3 · H9ECNXJFWW65 · HV46DAN3W3E8 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
usgsa-s4mr3ntpn · ch-seco-17631 · usgsa-s4mr3ntpm · usgsa-s4mr3pzrp · omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · usgsa-s4mr3ntpq · usgsa-s4mr3pzrs · usgsa-s4mr3pzrr · usgsa-s4mr3pzrq · ofac-7325 · usgsa-s4mr3ntpp · usgsa-s4mr3p898 · usgsa-s4mr3ntpr · il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf · usgsa-s4mr3ntpsFor experts: raw data explorer
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