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Tanzeem Qa'Idat Al Jihad/Bilad Al Raafidaini

Exclusión vigenteSpecial Entity Designation

Tanzeem Qa'Idat Al Jihad/Bilad Al Raafidaini figura con una exclusión vigente en el Sistema de Gestión de Adjudicaciones (SAM.gov), registrada por OFAC. Tipo: Prohibition/Restriction. Mientras siga vigente, no puede recibir nuevos contratos, subcontratos ni subvenciones del Gobierno federal, salvo excepción expresa de la agencia.

UEI: PS67ZHFHMF32
Tipo de exclusión: Prohibition/Restriction
Programa: Reciprocal
Agencia que excluye: OFAC
CT Code: 03-SDGT-01
Vigente desde: —
Término: Indefinida
Referencia cruzada: (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

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