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Al-Qaida Sanctions Committee
Results: 418

#	Item
1	AML/CFT DirectiveJuly 2013 Bank Use Promotion & Financial Intelligence Unit Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Al-Qaeda Taliban Financial regulation Money laundering Tax evasion Terrorism Al-Qaida Sanctions Committee Organized crime United Nations Security Council Resolution Crime Law
2	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/42 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:23:21 Islam Terrorism Politics Government of Afghanistan Organized crime Tehrik-i-Taliban Pakistan Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Taliban Al-Qaeda Islamism
3	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/41 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:22:38 Terrorism Abdur Rahman Qaida Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Al-Qaeda Taliban Islam
4	Al-Qaida Sanctions Committee’s List as revised (additions, amendments and deletions) between 1 July 2013 and 30 September 2013 Individuals Added: Add to Reading List Source URL: www.finanstilsynet.no Language: English - Date: 2013-11-04 11:16:36
5	S/RESUnited Nations Security Council Add to Reading List Source URL: www.fedsfm.ru Language: English - Date: 2013-09-06 08:07:38 United Nations International relations Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Al-Qaeda Taliban United Nations Security Council
6	United Nations H E A D Q U A RT E R S • S I E G E Nations Unies NEW YORK, NY 10017 Add to Reading List Source URL: www.finanstilsynet.no Language: English - Date: 2014-01-13 11:14:36 Islamist groups Moro Al-Qaeda Taliban International Islamic Relief Organization Jemaah Islamiyah Islamic Relief Abu Sayyaf Al-Qaida and Taliban Sanctions Committee Islam Terrorism Islamic terrorism
7	S/RESUnited Nations Security Council Add to Reading List Source URL: www.fedsfm.ru Language: English - Date: 2013-09-06 08:05:38 United Nations International relations Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Al-Qaeda Taliban United Nations Security Council
8	High Level Review of UN Sanctions Background Paper Authors: Enrico Carisch, Sue Eckert, Loraine Rickard-Martin This background paper is intended to inform about the issues to be addressed during the HLR Process. The auth Add to Reading List Source URL: www.comcapint.com Language: English - Date: 2014-07-13 13:47:55 Political economy International sanctions Counter-terrorism International trade Al-Qaida and Taliban Sanctions Committee Economic sanctions Arms embargo Sanctions against Iraq United Nations Security Council Resolution Al-Qaeda Taliban International relations
9	Text from UN website (http://www.un.org/News/Press/docs/2014/sc11580.doc.htm). PDF created by Statewatch (http://www.statewatch.org), 25 SeptemberUN Security Council ResolutionThe full text of resolut Add to Reading List Source URL: www.statewatch.org Language: English - Date: 2014-09-26 09:53:20 Taliban International relations Organized crime Counter-terrorism United Nations Security Council Counter-Terrorism Committee Definitions of terrorism State terrorism United Nations Security Council Resolution Al-Qaida and Taliban Sanctions Committee National security Terrorism Al-Qaeda
10	Defence Against Terrorism Review Vol. 2, No. 2, Fall 2009, 83-98 Copyright © COE-DAT ISSN: A Regional-Global Paradigm for Implementing the Add to Reading List Source URL: www.tmmm.tsk.tr Language: English - Date: 2015-02-23 08:41:17 International relations Al-Qaeda Counter-terrorism Taliban United Nations Security Council Counter-Terrorism Committee Definitions of terrorism Organization for Security and Co-operation in Europe Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution National security Terrorism Security