Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FPEP · FPLP · Folkefronten til Palæstinas Befrielse · Folkfronten för Palestinas befrielse · Frente Popular de Liberación de Palestina · | [sources] | |||
Other name | Abu Ali Mustafa Brigades · Al-Jibha al-Sha'biya lil-Tahrir Filistin · FPLP · HALHUL GANG · HALHUL SQUAD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Registration number | K54UQY7YH6J4 | [sources] | |||
Unique Entity ID | K54UQY7YH6J4 | [sources] | |||
Status | not available | [sources] | |||
Address | Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
omnio-62a067e77c7bf82eeba7945f9bd32eb1b9e90132
· gb-hmt-7399
· ofac-4709
· NK-RTAaYcHy4g463WP9rMWH6s
· md-terr-217db39d89754bd80de13831725d2771329336db
· mc-freezes-77110d2337c2569cf9a4d5ced41b2cfdbc8c1b6a
· il-nbctf-fd54701d61dd3b248c837bb9b57cc498ab17b45c
· NK-eFfUgEn8ZLszvaCprbe4V7
· au-dfat-286-popular-front-for-the-liberation-of-palestine
· eu-fsf-eu-3699-66
· usgsa-s4mr3qfct
· ja-mof-d3ef78c4b37c72ea9bb1bdbfbe800f9cc0565b46
· fr-ga-2621
· gb-fcdo-cti0039
· ca-lte-51-popular-front-for-the-liberation-of-palestine-pflp
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 | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
BARAKAT, Khaled Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK Terrorism · Sanctioned entity | - | - | - |