Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RED HAND DEFENDERS · Red Hand Defenders · Red Hand Defenders (RHD) | [sources] | |||
Other name | RHD · Ред Хенд Дифендърс (РХД) | [sources] | |||
Weak alias | RHD | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Kingdom · Northern Ireland | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | N6CFQW7H36W7 | [sources] | |||
Unique Entity ID | N6CFQW7H36W7 | [sources] | |||
Status | not available | [sources] | |||
Address | Northern Ireland | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
Organizations designated as terrorist for immigration purposes.
United States · State
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
us-dos-terr-4dd34e4a946ce2ef9235837986343d8a7d988548
· au-dfat-305-red-hand-defenders
· at-nbter-5726ff424ba8e544057461a3c034ae62a97629d2
· ofac-7145
· omnio-4ae511c20cf904ae39544c5350225cb946d9090c
· at-nbter-8f800d7ad5245aaf605b4f58df891045093bc2f7
· usgsa-s4mr3pd6g
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 | |
Northern Ireland | Northern Ireland |