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Red Hand Defenders

Sanctioned entity

Red Hand Defenders is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RED HAND DEFENDERS · Red Hand Defenders · Red Hand Defenders (RHD)				[sources]
Other name	RHD · Ред Хенд Дифендърс (РХД)				[sources]
Weak alias	RHD				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Northern Ireland				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`N6CFQW7H36W7`				[sources]
Unique Entity ID	`N6CFQW7H36W7`				[sources]
Status	not available				[sources]
Address	Northern Ireland				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-04-27

Descriptions

The Red Hand Defenders (RHD) is a loyalist paramilitary entity that formed in 1998. The RHD opposes the peace process and peace agreements, including the Good Friday Agreement.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Northern Ireland	Northern Ireland

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

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

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: at-nbter-5726ff424ba8e544057461a3c034ae62a97629d2 · at-nbter-8f800d7ad5245aaf605b4f58df891045093bc2f7 · omnio-4ae511c20cf904ae39544c5350225cb946d9090c · au-dfat-305-red-hand-defenders · usgsa-s4mr3pd6g · ofac-7145 · us-dos-terr-4dd34e4a946ce2ef9235837986343d8a7d988548

For experts: raw data explorer

Factsheet Descriptions Data sources

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