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MAKHTAB AL-KHIDAMAT

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAfghan Service Bureau · Al Kifah · Gabinete de Serviços afegão · MAK · MAKHTAB AL-KHIDAMAT · 8 more...[sources]
Other nameAFGHAN SERVICE BUREAU · AL KIFAH AL KIFAH · Afghan Service Bureau · Al Kifah · MAK · 4 more...[sources]
Weak aliasAfghan Service Bureau) · Al Kifah · MAK · アフガン・サービス・ビューロー · アル・キファー[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Registration numberX2S2TJVS5VU3[sources]
Unique Entity IDX2S2TJVS5VU3[sources]
Statusnot available[sources]
AddressHOUSE NO. 125, STREET 54, PHASE II, HAYATABAD, PESHAWAR, PAK · House no. 125, Street 54, Phase II, Hayatabad, Peshawar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Absorbed into Al-Qaida (QDe.004.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Makhtab Al-Khidamat

Belgian Financial Sanctions,

Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

Makhtab Al-Khidamat

EU Financial Sanctions Files (FSF),

Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001

French National Asset Freezing System,

Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030

UK FCDO Sanctions List,

Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

2001年10月6日(2009年3月5日、2011年12月13日、2020年11月24日及び2023年3月15日に改訂)

Japan Economic Sanctions and List of Eligible People,

その他の情報:アル・カーイダ(166.に指定した団体)に吸収。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,271

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: id-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5 · id-dttot-64d525c2b3c9c920774b00e7ba5e124166892497 · arpet-entidades-113858 · unsc-113858 · ua-sfms-554 · gb-hmt-7263 · gb-fcdo-aqd0067 · NK-8pE25ZTTxEGQV92iKCkoHJ · md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 · au-dfat-173-makhtab-al-khidamat · eu-tb-logical-642 · NK-Nnk6TiZ8qEuUYyJwoAqq4o · mc-freezes-0c639e504e854a061737c447fb46fb895b96417e · ch-seco-17681 · ofac-6910 · qa-nctc-113858-makhtab-al-khidamat · ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47 · il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 · usgsa-s4mr3p89l · eu-fsf-eu-290-80 · fr-ga-3058 · zafic-171-makhtab-al-khidamat · id-dttot-1e97328e6cbe1c8968b275068f7c15981f876885 · omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f · NK-dRYjEuaNSwZ2zVBe8CpUwv

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