Federation of Islamic Organisations
Restricted
Federation of Islamic Organisations is subject to Restricted. See the individual lists below.
View Citation
Country
Europe
Address
Europe
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Federation of Islamic Organisations Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Designated Terrorist Organisations by United Arab Emirates | Aug 1, 2025 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.