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TEYREBAZEN 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 DE Regulation 2023/1505

Belgian Financial Sanctions,

not in MT Regulation 2023/1505

Belgian Financial Sanctions,

Teyrbazen Azadiya Kurdistan

Belgian Financial Sanctions,

Not in SK regulation 2023/1505

Belgian Financial Sanctions,

Not in GA 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 MT Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in GA Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Not in SK regulation 2023/1505

EU Financial Sanctions Files (FSF),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

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

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

French National Asset Freezing System5,282

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

US SAM Procurement Exclusions112,344

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,556

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


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

For experts: raw data explorer