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Listed on sanctions / export-control lists

Front islamských bojovníkov Veľkého východu

EU financial sanctions

Company / organization · 1 listing(s)

Front islamských bojovníkov Veľkého východu appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-01-14EU financial sanctions · listed · Programs: TERR · listed for 6 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTERR
Listed on2020-01-14
AliasesMarele Front de Est Islamic al Războinicilor; Grande Frente Islâmica Oriental de Combatentes; Islamski Front Bojowników o Wielki Wschód; Front van Voorvechters voor het Grote Islamitische Oosten; il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir; Nagy Iszlám Keleti Harci Front; Didysis islamo rytų ka
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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↗ TERR

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Others designated under the same program — TERR