AL-BALAGH CHARITABLE FOUNDATION
Sanctioned entityNamed in 2 sanctions listings.
Sanctions and listings2
- Effective
- 25 Jul 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 2017
- Ended
- 2023
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Listing decision: مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017
Delisting decision: رفع الإدراج بموجب قرار مجلس الوزراء رقم (88) لسنة 2023
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections1
Other links1
- AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"AfghanistanUnited States
Other names1
Also known as1
Addresses1
Yemen
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