Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 7-oji brigada · 7-ма бригада · 7-ма бригада в Tarhuna · 7. Brigade · 7. Brigád · | [sources] | |||
Other name | 7e Brigade · 7e Brigade Tarhuna · 7e Brigade Tarhuna, · 7e Brigade, · 7th Brigade · | [sources] | |||
Weak alias | 7th Brigade · 9th Brigade · Al-Kani Militia · Kani Brigade · Kaniat · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Libya | [sources] | |||
Registration number | WP4PHMXMFNK7 | [sources] | |||
Unique Entity ID | WP4PHMXMFNK7 | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
fr-ga-3500
· gb-fcdo-lib0074
· NK-EWnaZy48BEpCFVdTBeoPPU
· ofac-29368
· usgsa-s4mrfb75p
· eu-fsf-eu-6273-6
· mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742
· gb-hmt-14107
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mohamed al Kani Sanctioned entity | Leader or official of | - | - |