Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS · Il-Ġiħad Iżlamika tal-Palestina · JIP · Jihad Islâmica Palestiniana · Jihad islamica palestinese · | [sources] | |||
Other name | ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS · AL-AWDAH BRIGADES · AL-QUDS BRIGADES · AL-QUDS SQUADS · Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Registration number | VY38NLY4KMG8 | [sources] | |||
Unique Entity ID | VY38NLY4KMG8 | [sources] | |||
Status | not available | [sources] | |||
Address | Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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 United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2634
· omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568
· eu-fsf-eu-3689-65
· NK-5Ggm4KxTK8uhwMZbMz2U5t
· md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c
· ofac-4707
· usgsa-s4mr3nvby
· ca-lte-49-palestinian-islamic-jihad-pij
· nz-terr-palestinian-islamic-jihad-pij
· NK-T4uLubZZS7n2mTPLeshMZa
· au-dfat-284-palestinian-islamic-jihad
· ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9
· gb-fcdo-cti0038
· gb-hmt-7396
· mc-freezes-7354fbd32addeab1d66ec9cffb9e53e004c72d5c
· gb-proscribed-5c3b7572a1e4f5d0f878189bb4a8b2dfe14248de
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Jamil Yusuf Ahmad Aliyan Sanctioned entity | Acting for or on behalf of | - | - | |
Nasser Abu Sharif Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Akram Al-Ajouri Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Al-Ansar Charity Association Sanctioned entity | Providing support to | - | - | |
Muhjat AlQuds Foundation Sanctioned entity | Providing support to | - | - |