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| 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 · | [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 · | [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 | Last processed | First seen | |||
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Organizations designated as terrorist for immigration purposes.
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-8085 · md-terr-eb4fd4a1b5cd6d1a2cbbfd78c7bc93dc7ee9623b · usgsa-s4mr3pdmx · us-dos-terr-1ee549644ff50fe65e6d37912773da31e9b3d066 · il-nbctf-1b390ad68a363993abb796f017ac441ea5e687a7 · ch-seco-17431 · omnio-236a0a7d394e81c44aedc78fe0d0ad5a25d09a87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Armed Islamic Group Terrorism · Sanctioned entity | related-to | - | - | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |