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Teyrbazen Azadiya Kurdistan

Sanctioned entity
TypeOrganization[sources]
NameFabhcúin Saoirse na Cordastáine · Falchi per la libertà del Kurdistan · Falcões da Liberdade do Curdistão · Faucons de la liberté du Kurdistan · Freiheitsfalken Kurdistans · 40 more...[sources]
Other nameFaucons de la liberté du Kurdistan · KURDISTAN FREEDOM HAWKS · Kurdistan Freedom Falcons · Kurdistan Freedom Hawks · TAK · 5 more...[sources]
Weak aliasTAK[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberF8UUBMKJT9G8[sources]
Unique Entity IDF8UUBMKJT9G8[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

not in MT Regulation 2023/1505

Belgian Financial Sanctions,

Not in DE Regulation 2023/1505

Belgian Financial Sanctions,

Not in GA Regulation 2023/1505

Belgian Financial Sanctions,

Teyrbazen Azadiya Kurdistan

Belgian Financial Sanctions,

Not in SK regulation 2023/1505

Belgian Financial Sanctions,

Not in DE Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Teyrbazen Azadiya Kurdistan

EU Financial Sanctions Files (FSF),

Not in SK regulation 2023/1505

EU Financial Sanctions Files (FSF),

not in MT Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in GA Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

US SAM Procurement Exclusions118,166

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,264

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)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: ofac-10665 · fr-ga-2619 · NK-2JpRfiBvBixeb8AWJLivxi · gb-hmt-9025 · mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68 · eu-fsf-eu-3723-40 · md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840 · usgsa-s4mr3pw0h · eu-oj-15b201fe92367fa81ccc62f44e1bdb9d8d0ffcdd · gb-fcdo-cti0042

For experts: raw data explorer