Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASBAT AL-ANSAR IN LEBANON · Asbat Al-Ansar · Asbat Al-Ansar (AAA) (The League of Partisans) · Асбат-аль-Ансар · عصبة الأنصار · | [sources] | |||
| Other name | AAA · Band of Helpers · Band of Partisans · Esbat Al-Ansar · Isbat Al Ansar · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | GXD4H81ULEW3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ein el-Hilweh camp · Ein el-Hilweh camp Lebanon · Ein el-Hilweh camp, LEBANON · Ein el-Hilweh camp, Lebanon · Ein el-Hilweh camp, Libanon · | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
God's Partisans, Gathering of Supporters, Partisan's League, Asbat Al-Ansar (AAA) is a Lebanese Islamist extremist group linked to Al Qaida. Its main objective is to promote the establishment of an Islamic state in Lebanon and it is opposed to Christian, secular, and Shia institutions in the country. Past targets have included the Lebanese state, as well as elements within the country AAA considers un-Islamic. For example, two AAA members attacked a Sidon court in 1999 and killed four people. The group has twice been involved in plots to assassinate the US Ambassador to Lebanon. Between 2005 and 2011, AAA members traveled to Iraq to fight against Coalition forces.
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
actif dans le nord de l'Iraq -- associé à Al-Qaida en Iraq
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Aktif di Irak Utara
イラク北部において活動。イラクのアル・カーイダ（453．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
признана запрещенной в РК, РФ
Adresse : LIBAN : camp Ein el-Hilweh
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Organizations designated as terrorist for immigration purposes.
United States · State
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
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
ja-mof-30905feec5b35f0a703ac74249f035366f494522 · kzafm-8ba5181db8a2d09086fdbbc503cf3ab59d83f330 · qa-nctc-113461-asbat-al-ansar · eu-fsf-eu-378-62 · kzafm-48858ba0fb0710b048ee27d53c26046f3f4b34f9 · us-dos-fto-1070a96c17a3172265989d75f979844b55100dc7 · tw-shtc-222f408ea78b96aec25fc3566ef0ca5ce6f0da48 · md-terr-5028da4e7388fd5870d373591b467c3c190677b2 · ch-seco-17390 · gb-hmt-7031 · id-dttot-68b1024d81a38984a0921128197ffc810d58cdd0 · fr-ga-2856 · ch-seco-87428 · usgsa-s4mr3pzx8 · NK-3gahpjoFyqtpREkxknv8BE · gb-proscribed-ffd8fbaadb7baa2223addfe2903d1b0660f4aa29 · gb-fcdo-aqd0037 · ae-lt-df735fce278659bd5ca79fc4cb6f0d89b4833258 · ofac-6896 · zafic-46-asbat-al-ansar · kzafm-f1229c8ae90fb3b5628a38e12070637958b371d7 · ua-sfms-529 · unsc-113461 · arpet-entidades-113461 · us-dos-terr-38f956b4d6f52c93d05bccc80d0c89648a2df236 · mc-freezes-9af9c274d947f87f7e0cff2ca686dca8e9f67b67 · au-dfat-161-asbat-al-ansar · ca-lte-15-asbat-al-ansar-aaa-the-league-of-partisans · omnio-67a32b463dec955fa90c68df9e5c4e281a16c68d · NK-CvutJm9ysEQEqVEFRqwL9f · kzafm-877db4b0696f68b753eb70bcb419cff3607514f2For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ein el-Hilweh camp · Ein el-Hilweh camp, LEBANON · Ein el-Hilweh camp, Lebanon | Lebanon | |
| United Kingdom | UK Home Secretary | - | - | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| 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) | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |