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Search in: French National Asset Freezing System

Filtered: Organizations French National Asset Freezing System

Search guide · Data current as of 2024-11-24

Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Sanctioned entity · Jordan
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan