Research tool

Aleph’s

Formed in Japan in 1987, Aum Shinrikyo (Aum) is a religious organization with a belief system that mixes various religions – primarily Buddhism – with science fiction and the prophecies of Nostradamus. Aum aimed to control Japan, then the world, and subsequently create a global utopian society. Originally peaceful in nature, the group became increasingly dangerous and violent, seeking to actively bring about Armageddon. In 1994 Aum committed its first sarin attack against Japanese civilians by releasing the nerve agent in Matsumoto, killing seven people and wounding more than a hundred others. In its most infamous attack, Aum released sarin in the Tokyo subway system in 1995, killing a dozen people and wounding thousands more. As of 2016, Aum continues to maintain facilities in Japan and Russia.

Aum Shinrikyo is a Japanese spiritual cult responsible for the deadly sarin gas attack on three subway lines in Tokyo in 1995.

также известна как "Алеф"; "АУМ Шинсен-Но-Кай"; "Аум Синрике Культ"; признана запрещеной в РК

Address
Full addressCountry
a) Japan-
Full addressa) Japan[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) . Last listed on: 16/09/2022 · Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) . Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Қазақстан Республикасының Қаржылық мониторинг агенттігі---
AuthorityҚазақстан Республикасының Қаржылық мониторинг агенттігі[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryKazakhstan[raw]
Source linkafmrk.gov.kz[raw]
Data sources Kazakh Terror Financing list
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Bulgarian Persons of Interest564

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Kazakh Terror Financing list1,611

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-lte-16-aum-shinrikyo · omnio-49f99798214fbf9f786ce50208754aa147ceb6aa · kzafm-517e86a0ec651617fea2fe94f5b35d3a53e7b74f · au-dfat-272-aum-shinrikyo · ofac-4691

[raw]Type
Organization

[raw]Name
AUM SHINRIKYO · Aleph’s · Aum Shinrikyo · АУМ Сенрике

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
A. I. C. Comprehensive Research Institute · A. I. C. Sogo Kenkyusho and Aleph · A.I.C. COMPREHENSIVE RESEARCH INSTITUTE · A.I.C. SOGO KENKYUSHO · AIC Comprehensive Research Institute · 15 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg

[raw]Topics
Terrorism · Sanctioned entity