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)
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Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Israel
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing
מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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Monaco
La Principauté de Monaco
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Indonesia
Indonesian Financial Transaction Reports and Analysis Center
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European Union
Council of the European Union
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Switzerland
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
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United Nations Security Council
Al-Qaida
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South Africa
Financial Intelligence Centre
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United States of America
TREAS-OFAC
Reciprocal
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United States of America
TREAS-OFAC
Reciprocal
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France
Direction Générale du Trésor
(UE) 2018/1138 du 13/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
