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Jund Al Aqsa

Terrorism · Sanctioned entity

Jund Al Aqsa is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JUND AL AQSA · JUND AL-AQSA · Jund Al Aqsa · Jund Al-Aqsa · Jund al Aqsa · 6 more...				[sources]
Other name	Ahrar Ash-Sham · Al-Nusra Front · JUND AL AQSA · Jund Al Aqsa · LiwaAI-Haqq · 13 more...				[sources]
Weak alias	JAA · Sarayat Al Quds) · Soldiers of Aqsa · The Soldiers of Aqsa · サラヤト・アル・クッズ · 2 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Hama Governorate, Syrian Arab Republic · Idlib Governorate, Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-07-20				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associé au Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French Freezing of Assets, 2023-04-20

Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Also suspected to be in Hama Governorate, Syrian Arab Republic

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · 1 more...	Syria
Hama Governorate · Hama Governorate, SYRIAN ARAB REPUBLIC · Hama Governorate, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2017-07-27	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-08-04	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2017-07-27	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2017-07-20	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
National Bureau for Counter Terror Financing	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2017-08-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Justice and Human Rights	Al-Qaida	2017-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

Source data IDs: NK-FXKD6ZUb6YdnhyR6omu3Qz · mymoha-group-kdn-k-02-2016 · il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55 · fr-ga-3039 · ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d · unsc-6908607 · ofac-20620 · arpet-entidades-6908607 · ua-sfms-1509 · md-terr-518fbd86d0555b29857a9303debe20abca7b9459 · qa-nctc-6908607-jund-al-aqsa · ch-seco-36873 · NK-JuRZdjZwbruCAhqaV3KzmK · eu-fsf-eu-4044-59 · gb-hmt-13509 · au-dfat-3269-jund-al-aqsa

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · 1 more...	Syria
Hama Governorate · Hama Governorate, SYRIAN ARAB REPUBLIC · Hama Governorate, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2017-07-27	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-08-04	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2017-07-27	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2017-07-20	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
National Bureau for Counter Terror Financing	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2017-08-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Justice and Human Rights	Al-Qaida	2017-07-20	-