amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

The Eastern Turkistan Islamic Party of Allah

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Allah Kelet-türkisztáni Iszlám Pártja · Djamaat Turkistan · Eastern Turkistan Islamic Movement · Islamic Party of Turkestan · Kelet-türkisztáni Iszlám Párt · Movimento Islâmico do Turquestão Oriental · Partido Islâmico de Alá do Turquestão Oriental · Partido Islâmico do Turquestão · Partido Islâmico do Turquestão Oriental · The Eastern Turkistan Islamic Party · Türkisztáni Iszlám Párt · Източно туркистанска ислямска партия · Източно туркистанска ислямска партия на Аллах · Източно туркистанско ислямско движение · Ислямска партия на Туркистан

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (34/2012 (OJ L15)) 18/01/2012 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.