Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HEYATUL ULYA · Heyatul Ulya · היאתול אליא | [sources] | |||
Other name | The Society of Islamic Cooperation · Хейятул Улия · هياتول أليا | [sources] | |||
Legal form | not available | [sources] | |||
Country | Somalia | [sources] | |||
Status | not available | [sources] | |||
Address | Mogadishu · Mogadishu, Somalia | [sources] | |||
Source link | www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
il-nbctf-1f05007f1db07e9b4fc550bb9c1c44de13dd720b
· omnio-e6a61022c184f0326f2b81ed0b9a4d9548f1d5ad
· ch-seco-17489
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mogadishu · Mogadishu, Somalia | Somalia |