| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Qaida in Syria · Guardians of Religion · Huras-al-Din · Hurras AL-DIN (HaD) · Hurras al-Deen · | [sources] | |||
| Other name | Al-Qaida en Syrie · Al-Qaida in Syria · Al-Qa’ida in Syria · Gardiens de la religion · Guardians of Religion · | [sources] | |||
| Weak alias | AQ-S | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | FRW7KKHHN926 · L6HPBZCZQ4K1 · L6KRB983ZBM6 · L6P2H5LQSXJ1 · L71ECKW7GC95 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also GUARDIANS OF RELIGION, TANZIM HURRAS AL-DIN, TANDHIM HURRAS AL-DEEN, SHAM AL-RIBAT, AL-QAIDA IN SYRIA, GUARDIANS OF RELIGION, TANZIM HURRAS AL-DIN, TANDHIM HURRAS AL-DEEN, SHAM AL-RIBAT, AL-QAIDA IN SYRIA)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
(also HURRAS AL-DIN)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b · eu-fsf-eu-8214-70 · fr-ga-4766 · usgsa-s4mrvr3bd · usgsa-s4mrvr5js · au-to-a69bb19c0fb6c5f1b366e602d47e54b42da8be8c · tw-shtc-bf507ff4f0227b6cb80029e6587729ee4bba1519 · md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31 · usgsa-s4mrvr5jx · usgsa-s4mrvr5jv · tw-shtc-a53d229a8809e4061774352f22fb0b613694fd68 · usgsa-s4mrvr3bj · usgsa-s4mrvr3bg · usgsa-s4mrvr3bf · ofac-27318 · usgsa-s4mrvr5jw · usgsa-s4mr9rtm9 · au-dfat-6716-hurras-al-din · usgsa-s4mrvr5jt · usgsa-s4mrvr3bhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syria | Syria | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SAMI MAHMOUD MOHAMMAD ERIDI Export controlled · Sanctioned entity | Leader or official of | - | - | |
| SAMIR 'ABD AL-LATIF HIJAZI | ||||
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Leader or official of |
| - |
| - |