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Listed on sanctions / export-control lists

Apoiantes Curdos do Islão

EU financial sanctions

Company / organization · 1 listing(s)

Apoiantes Curdos do Islão appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2003-02-26EU financial sanctions · listed · Programs: TAQA · listed for 23 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2003-02-26
AliasesDevotos del Islam; Seguidores do Islão no Curdistão; Kurdish Taliban; Soldiers of God; Ansar al-Sunna Army; Jaish Ansar al-Sunna; Ansar al-Sunna
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — TAQA