UNLI - 17.6.2021
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
low quality alias
Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq.
good quality alias
good quality alias
low quality alias
low quality alias
low quality alias
low quality alias
low quality alias
(since 2016)