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Ат- Такфир Вал-Хиджра

Sanctioned entity

Ат- Такфир Вал-Хиджра is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ат- Такфир Вал-Хиджра · Ат-Такфир Валь-Хиджра · Международное религиозное объединение"Ат-Такфир Валь-Хиджра"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

признана запрещенной в РФ, КР

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	террористическая и экстремистская организация	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,567

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-6cc4ee38f42e2bc98b24009e6d2c326461f40790 · kzafm-667b4c5f10ff6069cdf85c086cef7124cb5f9bc9 · kg-fiu-43fb21bd0fbf817511eb201cbd66deedd603242b

For experts: raw data explorer

Factsheet Descriptions Data sources

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