AL-BAKOUN ALA AL-AHD ORGANIZATION - Sanctions record
216.73.216.247
04.07.2025 22:22:53
AL-BAKOUN ALA AL-AHD ORGANIZATION - Sanctions record

AL-BAKOUN ALA AL-AHD ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name AL-BAKOUN ALA AL-AHD ORGANIZATION
Full name/Name AL-BAKOUN ALA AL-AHD ORGANIZATION
Type Name
Last name/Name FAITHFUL TO THE OATH
Full name/Name FAITHFUL TO THE OATH
Type Alias
Quality Strong

Addresses (1)

Country Algeria
Full address Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.07.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.