THE TERRORGRAM COLLECTIVE

Entity · · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Also known as

TERRORGRAM

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 2019; Organization Type:, Transnational Terrorist Group

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AMORIM FERREIRA, Ciro Daniel Individual, Belo Horizonte
• LICUL, Noah Individual, Croatia
• MULLER, Hendrik Wahl Individual, South Africa