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Red Hand Defenders

Sanctioned entity
TypeOrganization[sources]
NameRED HAND DEFENDERS · Red Hand Defenders · Red Hand Defenders (RHD)[sources]
Other nameRHD · Ред Хенд Дифендърс (РХД)[sources]
Weak aliasRHD[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Northern Ireland[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberN6CFQW7H36W7[sources]
Unique Entity IDN6CFQW7H36W7[sources]
Statusnot available[sources]
AddressNorthern Ireland[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

The Red Hand Defenders (RHD) is a loyalist paramilitary entity that formed in 1998. The RHD opposes the peace process and peace agreements, including the Good Friday Agreement.

Australian Sanctions Consolidated List,

Relationships

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: 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