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TEYREBAZEN AZADIYA KURDISTAN

Sanctioned entity

TEYREBAZEN AZADIYA KURDISTAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fabhcúin 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 name	Faucons de la liberté du Kurdistan · KURDISTAN FREEDOM HAWKS · Kurdistan Freedom Falcons · Kurdistan Freedom Hawks · TAK · 5 more...				[sources]
Weak alias	TAK				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`F8UUBMKJT9G8`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Teyrbazen Azadiya Kurdistan

— Belgian Financial Sanctions, 2024-03-28

Not in SK regulation 2023/1505

— Belgian Financial Sanctions, 2024-03-28

not in MT Regulation 2023/1505

— Belgian Financial Sanctions, 2024-03-28

Not in GA Regulation 2023/1505

— Belgian Financial Sanctions, 2024-03-28

Not in DE Regulation 2023/1505

— Belgian Financial Sanctions, 2024-03-28

Not in DE Regulation 2023/1505

— EU Financial Sanctions Files (FSF), 2024-03-28

Not in GA Regulation 2023/1505

— EU Financial Sanctions Files (FSF), 2024-03-28

Not in SK regulation 2023/1505

— EU Financial Sanctions Files (FSF), 2024-03-28

not in MT Regulation 2023/1505

— EU Financial Sanctions Files (FSF), 2024-03-28

Teyrbazen Azadiya Kurdistan

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,127

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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