Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABU NIDAL · ANO · Abu Nidal - järjestö · Abu Nidal Organisation · Abu Nidal Organisation (ANO) · | [sources] | |||
Other name | ABU NIDAL ORGANIZATION, ANO · ANO · ARAB REVOLUTIONARY BRIGADES · ARAB REVOLUTIONARY COUNCIL · Abu Nidal Organisation · | [sources] | |||
Weak alias | Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, Revolutionary Organisation of Socialist Muslims) · ファタハ・レボルーショナリー・カウンシル、アラブ・レボルーショナリー・ブリゲイズ、ブラック・セプテンバー、レボルーショナリー・オーガニゼーション・オブ・ソーシャリスト・ムスリムズ | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Registration number | VZM3AN5VDDL6 | [sources] | |||
Unique Entity ID | VZM3AN5VDDL6 | [sources] | |||
Status | not available | [sources] | |||
Address | Iraq | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-68d2b1ae2b7013c2711ca7c9280512a8901af1a8
· omnio-aa95fd119f1cf4576ed59da620642c0494fdd3e6
· eu-fsf-eu-3502-46
· il-nbctf-4c59f0ba55ea7180de5b6b411c99b87d2bac57eb
· usgsa-s4mr3p7st
· gb-fcdo-cti0022
· fr-ga-2655
· md-terr-cc69bf40dd16daa146c1f8d89737f3795f3914f1
· ca-lte-2-abu-nidal-organization-ano
· ja-mof-8c982fce23853c1785727a811ab522315a41a658
· au-dfat-270-abu-nidal-organization
· gb-hmt-6933
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 | |
Iraq | Iraq |