Search OpenSanctions

Hizb-Ut-Tahrir

Sanctioned entity

Hizb-Ut-Tahrir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Hizb-Ut-Tahrir · Хизб-ут-Тахрир · Хизб-ут-Тахрир аль-Ислами · Хизб-ут-Тахрир-аль-Ислами				[sources]
Other name	HuT				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2023-06-27

Descriptions

известна -"Исламская партия освобождения"признана в РК, КР,РФ,РТ,РУ

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	экстремистская организация	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
Ministry of Home Affairs	TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-938628471e008114ca3672d29577e65936844e22 · kg-fiu-294c11f02615eb39ef9ebacc77ca353eb550bbe1 · kg-fiu-423eae7fe778dee11d1b9d3954ec52a8224c7d14 · in-mha-27bac66d224a3b2d733ef84349619cfdf80b4eb6 · kg-fiu-c0e31e4d5a9511a2daa75044966d7fb7cbf1ebb9 · kg-fiu-a8e180750d325144093687807d993778668e7fac · in-mha-8b3454f54fff1f2a6f00925c0c808b16de0156b3 · in-mha-4f4a501508ceda75457e8e2715e23fb408b20a2c · kzafm-15b2305093610c74d565fd991213a7cecb1bc4ed · kzafm-9445d574be837328809e62684328e4b93c8f5bf3

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk