Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "Исламское движение Узбекистана" (ИДУ) · Allah Kelet-türkisztáni Iszlám Pártja · Djamaat Turkistan · EAST TURKISTAN MOVEMENT IN PAKISTAN · EASTERN TURKISTAN ISLAMIC MOVEMENT · 26 more... | [sources] | |||
Other name | Djamaat Turkistan · EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) · EASTERN TURKISTAN ISLAMIC PARTY · ETIM · ETIP · 10 more... | [sources] | |||
Weak alias | Djamaat Turkistan) · Islamic Party of Turkestan · The Eastern Turkistan Islamic Party · The Eastern Turkistan Islamic Party of Allah · ジャマーアート・トルキスタン · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Israel · National Bureau for Counter Terror Financing
United Arab Emirates · Executive Office for Control & Non-proliferation
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-7122
· unsc-113356
· au-dfat-355-eastern-turkistan-islamic-movement
· arpet-entidades-113356
· ch-seco-17438
· NK-gDwLyeY5LtTkcQxnZ4Xce4
· kg-fiu-ee20c0bbeeb7d1162acda7df77d02e3656d69e85
· kzafm-385b048fdcba8bca25dadb741105e808337a7ef6
· kzafm-0b04df3d7f313fa0b35b2449c01a1c53e8ef8cec
· kzafm-59750b68a40dbdab79df39733f93370b0e493d23
· kzafm-b621d432ef3f4a01169e8e5c8aa390d12cc83ab8
· omnio-88abe311a04078e8307e1fdb1acc4582f4f6ae2f
· ja-mof-cc72f330bdff62ed1edb6d7083b532752b776755
· qa-nctc-113356-eastern-turkistan-islamic-movement-etim
· NK-9tdsRoHUacV5vPKbT3Y4MW
· ae-lt-ad38cc7a919f27cd5f9ab72f5f5e30725e6887eb
· mymoha-group-kdn-k-06-2014
· il-nbctf-a6f4c315b79bb8284f37a283076e039d9828e37c
· md-terr-03a341765c2b0edb29324c852669bc06c9757065
· kzafm-1cedd0964c4f2076e3143e8b2200980a1d784d32
· ofac-7262
· eu-fsf-eu-612-75
· ua-sfms-137
· kg-fiu-c1e312ed5395c81352d5948f2dc408ac18a71910
· kzafm-e6688c4a4f22142d8dcbc9004f6dc35bc4bfa244
· NK-LZ8gcNbcSaUoTJfXNGS69F
· kg-fiu-b52597c03946990ebefae91fae08a97519dfae46
· fr-ga-2949
· gb-fcdo-aqd0040
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdul Haq | related-to | - | - | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - |