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Heyatul Ulya

Terrorism · Sanctioned entity
Heyatul Ulya is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHEYATUL ULYA · Heyatul Ulya · היאתול אליא[sources]
Other nameThe Society of Islamic Cooperation · Хейятул Улия · هياتول أليا[sources]
Legal formnot available[sources]
CountrySomalia[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Abu Talha

Israel Terrorists Organizations and Unauthorized Associations lists,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)


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

For experts: raw data explorer