Statements: MAKHTAB AL-KHIDAMAT

Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMakhtab Al-Khidamatbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameOficina de Servicios Afganaspabe_fod_sanctionseu-fsf-eu-290-80
Organization:nameمكتب الخدماتarabe_fod_sanctionseu-fsf-eu-290-80
Organization:nameMAKbe_fod_sanctionseu-fsf-eu-290-80
Organization:nameMAKHTAB AL-KHIDAMATid_dttotid-dttot-64d525c2b3c9c920774b00e7ba5e124166892497
LegalEntity:nameMAKHTAB AL-KHIDAMATpolpl_finanse_sanctionsunsc-113858
Organization:nameMAKHTAB AL-KHIDAMATenggb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:nameMAKHTAB AL-KHIDAMATengil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
Organization:nameמכתב אלח'דמאתhebil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
LegalEntity:nameMAKHTAB AL-KHIDAMATtr_fcibunsc-113858
LegalEntity:nameمكتب الخدمات)engjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameMAKHTAB AL-KHIDAMATengjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameマクタブ・アルキダマトjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:nameMAKHTAB AL-KHIDAMATar_repetarpet-entidades-113858
Organization:nameMакhtab Al-Khidamat/Al Kifahbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHus_trade_cslofac-6910
Organization:nameMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:nameمكتب الخدماتaraqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:nameMakhtab Al-Khidamatfrafr_tresor_gels_avoirfr-ga-3058
LegalEntity:nameMAKHTAB AL-KHIDAMATau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
Organization:nameMAKHTAB AL-KHIDAMATmc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
LegalEntity:nameMakhtab Al-Khidamatch_seco_sanctionsch-seco-17681
LegalEntity:nameMAKHTAB AL-KHIDAMATgb_hmt_sanctionsgb-hmt-7263
Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHengus_ofac_sdnofac-6910
Organization:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030gb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:notesAbsorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001frafr_tresor_gels_avoirfr-ga-3058
LegalEntity:notesAbsorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:notesその他の情報：アル・カーイダ（１６６．に指定した団体）に吸収。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:notes２００１年１０月６日（２００９年３月５日、２０１１年１２月１３日、２０２０年１１月２４日及び２０２３年３月１５日に改訂）jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-113858
Organization:notesTermasuk ke dalam Al-Qaidaindid_dttotid-dttot-64d525c2b3c9c920774b00e7ba5e124166892497
Organization:notesMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.gb_hmt_sanctionsgb-hmt-7263
LegalEntity:notesAbsorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113858
Organization:notesMakhtab Al-Khidamatbe_fod_sanctionseu-fsf-eu-290-80
LegalEntity:notesAbsorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17681
LegalEntity:registrationNumberX2S2TJVS5VU3engus_sam_exclusionsusgsa-s4mr3p89l
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3058frafr_tresor_gels_avoirfr-ga-3058
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6910engus_ofac_sdnofac-6910
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:topicssanctionbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
Organization:topicssanctionar_repetarpet-entidades-113858
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:topicssanctionmc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
Organization:topicssanctioneu_fsfeu-fsf-eu-290-80
LegalEntity:topicssanctiontr_fcibunsc-113858
Organization:topicscrime.terroril_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
LegalEntity:topicssanctionch_seco_sanctionsch-seco-17681
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-554
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113858
Organization:topicssanctionid_dttotid-dttot-64d525c2b3c9c920774b00e7ba5e124166892497
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-7263
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-290-80
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
LegalEntity:topicssanctionun_sc_sanctionsunsc-113858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p89l
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3058
Organization:topicssanctionengus_ofac_sdnofac-6910
Organization:topicssanctionus_trade_cslofac-6910
LegalEntity:weakAliasMAKjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:weakAliasアフガン・サービス・ビューローjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:weakAliasAfghan Service Bureau)jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:weakAliasアル・キファーjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:weakAliasAl Kifahjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
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