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Front islamique des combattants du Grand Orient

Sanctioned entity
TypeOrganization[sources]
NameDidysis islamo rytų karių frontas · Frente de Guerreros del Gran Oriente Islámico · Front der islamischen Kämpfer des Großen Ostens · Front islamique des combattants du Grand Orient · Front islamských bojovníkov Veľkého východu · 21 more...[sources]
Other nameFront islamique des combattants du Grand Orient · IBDA-C · Islami Buyukdogu Akincilar Cephesi · İslami Büyük Doğu Akıncılar Cephesi · İslami Büyükdoğu Akıncılar Cephesi · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

İslami Büyük Doğu Akıncılar Cephesi

Belgian Financial Sanctions,

İslami Büyük Doğu Akıncılar Cephesi

EU Financial Sanctions Files (FSF),

Relationships

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: mc-freezes-31af21f733b17f2879655dff049b72934f07332e · md-terr-61740d94a42522c039c3adf940d0882bf44d4db9 · eu-fsf-eu-3523-13 · gb-fcdo-cti0034 · fr-ga-2620 · gb-hmt-7980 · omnio-4985fa76a27cfaace2181325d29f260d1470e72d

For experts: raw data explorer