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Heyatul Ulya

Terrorism · Sanctioned entity

Heyatul Ulya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEYATUL ULYA · Heyatul Ulya · היאתול אליא				[sources]
Other name	The Society of Islamic Cooperation · Хейятул Улия · هياتول أليا				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Address	Mogadishu · Mogadishu, Somalia				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Abu Talha

Address
Full address	Country
Mogadishu · Mogadishu, Somalia	Somalia

Sanctions
Authority	Program	Start date	End date
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	-	2012-12-14
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	-	2023-05-12

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: ch-seco-17489 · il-nbctf-1f05007f1db07e9b4fc550bb9c1c44de13dd720b · omnio-e6a61022c184f0326f2b81ed0b9a4d9548f1d5ad

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