Lists of sanctions
3.141.35.52
07.05.2025 00:07:43

LAJNAT AL DAAWA AL ISLAMIYYA

List

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

Names (11)

Last name/Name LAJNAT AL DAAWA AL ISLAMIYYA
Full name/Name LAJNAT AL DAAWA AL ISLAMIYYA
Type Name
Last name/Name LAJNAT AL D'AWA AL ISLAMIAK
Full name/Name LAJNAT AL D'AWA AL ISLAMIAK
Type Alias
Quality Strong
Last name/Name LAJNAT AL DAAWA AL ISLAMIYA
Full name/Name LAJNAT AL DAAWA AL ISLAMIYA
Type Alias
Quality Strong
Last name/Name LAJNAT AL DAWA
Full name/Name LAJNAT AL DAWA
Type Alias
Quality Strong
Last name/Name LAJNA ALDAWA ALISLAMIA
Full name/Name LAJNA ALDAWA ALISLAMIA
Type Alias
Quality Strong
Last name/Name LAJNA ALDAWA ALISALMIAH
Full name/Name LAJNA ALDAWA ALISALMIAH
Type Alias
Quality Strong
Last name/Name LAJNA ALDAWA ALISLAMIYA
Full name/Name LAJNA ALDAWA ALISLAMIYA
Type Alias
Quality Strong
Last name/Name LAJNAT AL DAWA AL ISLAMIA
Full name/Name LAJNAT AL DAWA AL ISLAMIA
Type Alias
Quality Strong
Last name/Name LAJNAT ALDAWA AL ISLAMIAH
Full name/Name LAJNAT ALDAWA AL ISLAMIAH
Type Alias
Quality Strong
Last name/Name LAJNAT ALDAWA ALISLAMIA
Full name/Name LAJNAT ALDAWA ALISLAMIA
Type Alias
Quality Strong
Last name/Name ISLAMIC CALL COMMITTEE
Full name/Name ISLAMIC CALL COMMITTEE
Type Alias
Quality Strong

Addresses (1)

Country Kuwait
Full address Kuwait

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: 06.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.