| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Qaida in Syria · Guardians of Religion · Huras-al-Din · Hurras AL-DIN (HaD) · Hurras al-Deen · | [sources] | |||
| Alias | 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-05-30)
(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)
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
usgsa-s4mrvr5jv · fr-ga-4766 · au-dfat-6716-hurras-al-din · tw-shtc-bf507ff4f0227b6cb80029e6587729ee4bba1519 · be-fod-511d0f3922fb224627e24cbf2ba52a7a2f26ca31 · au-to-a69bb19c0fb6c5f1b366e602d47e54b42da8be8c · tw-shtc-a53d229a8809e4061774352f22fb0b613694fd68 · usgsa-s4mrvr5jw · usgsa-s4mrvr5jt · usgsa-s4mrvr5jx · usgsa-s4mrvr3bd · usgsa-s4mrvr3bg · usgsa-s4mrvr5js · usgsa-s4mrvr3bf · usgsa-s4mrvr3bj · mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b · usgsa-s4mr9rtm9 · eu-fsf-eu-8214-70 · md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31 · ofac-27318 · 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syria | Syria | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SAMI MAHMOUD MOHAMMAD ERIDI Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| SAMIR 'ABD AL-LATIF HIJAZI Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - |