Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANSAR AL-ISLAM · Ansar Al-Islam · Ansar al-Islam · Ansar al-Islam (AI) · Ansar al-Sunna · 37 more... | [sources] | |||
Other name | ANSAR AL-ISLAM · ANSAR AL-SUNNA · ANSAR AL-SUNNA ARMY · Ansar al-Sunna · Ansar al-Sunna Army · 27 more... | [sources] | |||
Weak alias | Ansar al-Sunna Army · Ansar al-Sunna) · DEVOTEES OF ISLAM · Devotees of Islam · FOLLOWERS OF ISLAM IN KURDISTAN · 26 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Status | not available | [sources] | |||
Address | The Kurdish-controlled area of northeastern Iraq | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United Arab Emirates · Executive Office for Control & Non-proliferation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
fr-ga-2845
· ua-sfms-155
· eu-fsf-eu-888-32
· au-dfat-387-ansar-al-islam
· gb-hmt-7021
· qa-nctc-113460-ansar-al-islam
· unsc-113460
· ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d
· ca-lte-13-ansar-al-islam-ai
· il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2
· ch-seco-17367
· omnio-754e37031d6d3ab8190ad86402d619fc35aee020
· arpet-entidades-113460
· ofac-7472
· ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Northern Iraq | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ata Abdoulaziz Rashid | related-to | - | - | |
Mazen Salah Mohammed | related-to | - | - | |
Rafik Mohamad Yousef | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Najmuddin Faraj Ahmad | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
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。 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
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 | - | ||
Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | ||
Federal Public Service Finance | TAQA | - | ||
European External Action Service | TAQA | - |