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DHAMAT HOUMET DAAWA SALAFIA

Terrorism · Sanctioned entity

DHAMAT HOUMET DAAWA SALAFIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DHAMAT HOUMET DAAWA SALAFIA · DJAMAT HOUMAT DAAWA SALAFIA (DHDS) · Dhamat Houmet Daawa Salafia · Djamaat Houmat Ed Daawa Es Salafiya · Djamaat Houmat Eddawa Essalafia · 17 more...				[sources]
Other name	DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · Djamaat Houmah Al-Dawah Al-Salafiat · EL-AHOUAL BATTALION · 17 more...				[sources]
Legal form	not available				[sources]
Country	Algeria				[sources]
Previous name	Katibat el Ahouel				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`CWNNG4KSFJH3`				[sources]
Unique Entity ID	`CWNNG4KSFJH3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Armed Islamic Group	related-to	-	-
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Cabinet Secretary · National Bureau for Counter Terror Financing	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2022-01-11
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2019-04-13

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: omnio-236a0a7d394e81c44aedc78fe0d0ad5a25d09a87 · usgsa-s4mr3pdmx · ch-seco-17431 · ofac-8085 · us-dos-terr-1ee549644ff50fe65e6d37912773da31e9b3d066 · il-nbctf-1b390ad68a363993abb796f017ac441ea5e687a7 · md-terr-eb4fd4a1b5cd6d1a2cbbfd78c7bc93dc7ee9623b

For experts: raw data explorer

Factsheet Descriptions Data sources

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