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ISIS-Mozambique

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameANSAAR KALIMAT ALLAH · ASwJ · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah · Ahlu Sunnah Wajamo · 81 more...[sources]
Other nameADHERENTS TO THE TRADITIONS AND THE COMMUNITY · ANSAR AL-SUNNA; · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah (ASwJ) · Ahlu Sunnah Wajamo · 43 more...[sources]
Weak aliasAdherents to the Traditions and the Community · Ansar al-Sunna · Ansar al-Sunna Army · Devotees of Islam · Followers of Islam in Kurdistan · 23 more...[sources]
Legal formnot available[sources]
CountryIraq · Mozambique · Tanzania[sources]
Unique Entity IDE5LCV8GPWYQ1 · FSD5NJLK91W8 · HKVDNK3SLLF6 · HVEPEEHJ78X3 · K8ZNHKN8NUM7 · 8 more...[sources]
Statusnot available[sources]
AddressCABO DELGADO PROVINCE, MOZ · Cabo Delgado Province · Cabo Delgado Province Mozambique · Iraq · Northern Iraq · 2 more...[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · 1 more...[sources]
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Descriptions

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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.

Argentina RePET Sanctions,

The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04).Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Ahlu Sunna wa Jamaah

Belgian Financial Sanctions,

Контролираната от кюрдите зона в Североизточен Ирак

Bulgarian Persons of Interest non-official source,

One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021.

Canadian Listed Terrorist Entities,

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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.

Swiss SECO Sanctions/Embargoes,

Ahlu Sunna wa Jamaah

EU Financial Sanctions Files (FSF),

fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays

French National Asset Freezing System,

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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/5282119

UK FCDO Sanctions List,

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

Pendiri Najmuddin Faraj Ahmad

Indonesian List of Suspected Terrorists and Terrorist Organizations,

創立者はナジュムッディン・ファラジュ・アフマド(510.に指定した個人)。イラクのアル・カーイダ(453.に指定した団体)と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。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: View-UN-Notices-Entities

Japan Economic Sanctions and List of Eligible People,

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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.

UN Security Council Consolidated Sanctions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

(also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA)

US SAM Procurement Exclusions,

(also JUND AL-ISLAM, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA)

US SAM Procurement Exclusions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

(also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA)

US SAM Procurement Exclusions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

(also ISLAMIC STATE - MOZAMBIQUE, ANSAR AL-SUNNA, AHL AL-SUNNA WA AL-JAMAA, AL-SHABAAB IN MOZAMBIQUE, ISLAMIC STATE CENTRAL AFRICA PROVINCE, WILAYAH CENTRAL AFRICA, ANSAAR KALIMAT ALLAH)

US SAM Procurement Exclusions,

(also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM)

US SAM Procurement Exclusions,

(also ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA)

US SAM Procurement Exclusions,

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

US SAM Procurement Exclusions,

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,795

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

United Arab Emirates Local Terrorist List317

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 · ua-sfms-155 · fr-ga-6606 · zafic-40-ansar-al-islam · usgsa-s4mrgkrny · eu-fsf-eu-10014-96 · md-terr-0afd9505514139572c2b32220362ed5978c0218e · usgsa-s4mrgkrnz · ofac-7472 · NK-PkcEPLBtApmwxWfQu3fRFo · omnio-754e37031d6d3ab8190ad86402d619fc35aee020 · ch-seco-87597 · ch-seco-17367 · ca-lte-13-ansar-al-islam-ai · gb-fcdo-aqd0032 · usgsa-s4mrgkrp1 · usgsa-s4mrgklt7 · tw-shtc-cbab2ed6940a5c9be2da2ed41798240e89d380a5 · id-dttot-c654ae32bb7c2214922f20daef27463ef20a86dc · usgsa-s4mrgkrp4 · usgsa-s4mr3p75d · id-dttot-065c7d6284850c7119c75e0469efae90d63522d5 · usgsa-s4mr3p75c · tw-shtc-15735bcf0ee1d60394bb9145ff7b61d5fdaced08 · tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564 · ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 · usgsa-s4mrgkrp0 · unsc-113460 · gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce · arpet-entidades-113460 · us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e · ofac-31372 · usgsa-s4mr3pg78 · tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e · usgsa-s4mrgkrp2 · il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2 · usgsa-s4mr3pzg6 · usgsa-s4mr3p75f · id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278 · qa-nctc-113460-ansar-al-islam · gb-hmt-7021 · mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0 · fr-ga-2845 · au-dfat-387-ansar-al-islam · mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051 · usgsa-s4mrgkrp3 · ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d · eu-fsf-eu-888-32

For experts: raw data explorer