Front Van Voorvechters Voor Het Grote Islamitische Oosten

Sanctioned
Terrorist
Last update: 01/06/2026
Company name: Front Van Voorvechters Voor Het Grote Islamitische Oosten
Name original: İslami Büyükdoğu Akıncılar Cephesi
Other names: Great Islamic Eastern Warriors Front, Ibda-C, Front Islamique Des Combattants Du Grand Orient, Frente De Guerreros Del Gran Oriente Islámico, Front Der Islamischen Kämpfer Des Großen Ostens, Fronte Islamico Dei Combattenti Del Grande Oriente, Fronta Islámských Bojovníků Velkého Východu, Suur Islami Idavõitlejate Rinne, Lielā Islāma Austrumu Cīnītāju Fronte, Didysis Islamo Rytų Karių Frontas, Nagy Iszlám Keleti Harci Front, Islamski Front Bojowników O Wielki Wschód, Islamský Front Veľkých Východných Bojovníkov, Fronta Islamskih Bojevnikov Velikega Vzhoda, Grande Frente Islâmica Oriental De Combatentes, фронт на великите ислямски източни воини, Marele Front Islamic De Est Al Războinicilor, İslami Büyük Doğu Akıncılar Cephesi, Islami Buyuk Dogu Akincilar Cephesi, (1) Great Islamic Eastern Warriors Front (2) Ibda-C, (1) Great Islamic Eastern Warriors Front, Förtrupperna För Ett Islamiskt Stororienten, μέγα ισλαμικό μέτωπο των πολεμιστών της ανατολής, Fronta Mór Laochra Ioslamacha An Oirthir, Fronta Ratnika Velikog Islamskog Istoka, Il-Front Iżlamiku Tal-ġellieda Tal-Lvant Il-Kbir, Front Van Voorvechters Voor Het Grote Islamitische Oosten, Marele Front De Est Islamic Al Războinicilor, Front Islamských Bojovníkov Veľkého Východu, Islami Büyükdoğu Akıncılar Cephesi, Islami Buyukdogu Akincilar Cephesi, The Great Eastern Islamic Raiders' Front
Aliases: Ibda-C, İslami Büyük Doğu Akıncılar Cephesi
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- 2007/868/CE du 20/12/2007 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
- 2007/868/CE du 20/12/2007 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
- 2007/868/CE du 20/12/2007 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
- 2007/868/CE du 20/12/2007 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
- 2007/868/CE du 20/12/2007 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-
- (UK Sanctions List Ref):CNT0034 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBD
- (UK Sanctions List Ref):CTI0034 (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terror
- The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an
- (UK Sanctions List Ref):CTI0034. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terro
- EU listing only.
-
-
-
-
-
-
-
-
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Front Van Voorvechters Voor Het Grote Islamitische Oosten have any sanctions?

Yes, Front Van Voorvechters Voor Het Grote Islamitische Oosten is sanctioned by:

2. Can I receive AML sanctions alerts on Front Van Voorvechters Voor Het Grote Islamitische Oosten?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Front Van Voorvechters Voor Het Grote Islamitische Oosten:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case