Company / organization · 1 listing(s)
Great Islamic Eastern Warriors Front currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TERR |
|---|---|
| Listed on | 2020-01-14 |
| Aliases | Фронт на великите ислямски източни воини; İslami Büyük Doğu Akıncılar Cephesi; Förtrupperna för ett islamiskt Stororienten; Fronta islamskih bojevnikov velikega vzhoda; Front islamských bojovníkov Veľkého východu; Marele Front de Est Islamic al Războinicilor; Grande Frente Islâmica Oriental de Comba |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Great Islamic Eastern Warriors Front and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →