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Front islamique des combattants du Grand Orient

Sanctioned entity

Front islamique des combattants du Grand Orient is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Didysis islamo rytų karių frontas · Frente de Guerreros del Gran Oriente Islámico · Front der islamischen Kämpfer des Großen Ostens · Front islamique des combattants du Grand Orient · Front islamských bojovníkov Veľkého východu · 22 more...				[sources]
Other name	Front islamique des combattants du Grand Orient · Great Islamic Eastern Warriors Front · IBDA-C · Islami Buyukdogu Akincilar Cephesi · İslami Büyük Doğu Akıncılar Cephesi · 2 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2025-01-31	Last processed	2025-02-04	First seen	2023-04-20

Descriptions

İslami Büyük Doğu Akıncılar Cephesi

— Belgian Financial Sanctions, 2024-03-28

İslami Büyük Doğu Akıncılar Cephesi

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Direction Générale du Trésor	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 2 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-

Data sources

EU Council Official Journal Sanctioned Entities1,138

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,285

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

EU Financial Sanctions Files (FSF)6,559

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

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,251

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: md-terr-61740d94a42522c039c3adf940d0882bf44d4db9 · mc-freezes-31af21f733b17f2879655dff049b72934f07332e · gb-fcdo-cti0034 · eu-fsf-eu-3523-13 · gb-hmt-7980 · omnio-4985fa76a27cfaace2181325d29f260d1470e72d · fr-ga-2620 · eu-oj-810a902b6e823f709ffc06b0446a87e716a0b08a

For experts: raw data explorer

Factsheet Descriptions Data sources

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