Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AHL AL-SUNNA WA AL-JAMAA · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-ISLAM · ANSAR AL-SUNNA · | [sources] | |||
Other name | AHL AL-SUNNA WA AL-JAMAA · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-ISLAM · ANSAR AL-SUNNA · | [sources] | |||
Weak alias | Adherents to the Traditions and the Community · Ansar al-Sunna · Ansar al-Sunna Army · DEVOTEES OF ISLAM · Devotees of Islam · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq · Mozambique · Tanzania | [sources] | |||
Unique Entity ID | E5LCV8GPWYQ1 · FSD5NJLK91W8 · HKVDNK3SLLF6 · HVEPEEHJ78X3 · K8ZNHKN8NUM7 · | [sources] | |||
Status | not available | [sources] | |||
Address | CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province · Northern Iraq · The Kurdish-controlled area of northeastern Iraq | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Ahlu Sunna wa Jamaah
Контролираната от кюрдите зона в Североизточен Ирак
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.
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 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Ahlu Sunna wa Jamaah
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
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
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.
Pendiri Najmuddin Faraj Ahmad
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
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.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2
· ofac-7472
· usgsa-s4mrgkrp3
· mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051
· NK-PkcEPLBtApmwxWfQu3fRFo
· ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4
· ofac-31372
· usgsa-s4mr3p75f
· gb-fcdo-aqd0032
· au-dfat-387-ansar-al-islam
· ca-lte-13-ansar-al-islam-ai
· eu-fsf-eu-888-32
· usgsa-s4mr3pzg6
· id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278
· usgsa-s4mrgkrp0
· usgsa-s4mrgkrp4
· ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d
· usgsa-s4mr3p75c
· fr-ga-2845
· zafic-40-ansar-al-islam
· id-dttot-065c7d6284850c7119c75e0469efae90d63522d5
· gb-hmt-7021
· ua-sfms-155
· usgsa-s4mr3pg78
· usgsa-s4mrgklt7
· usgsa-s4mrgkrp1
· md-terr-0afd9505514139572c2b32220362ed5978c0218e
· eu-fsf-eu-10014-96
· ch-seco-17367
· usgsa-s4mrgkrp2
· usgsa-s4mr3p75d
· usgsa-s4mrgkrny
· usgsa-s4mrgkrnz
· qa-nctc-113460-ansar-al-islam
· id-dttot-c654ae32bb7c2214922f20daef27463ef20a86dc
· omnio-754e37031d6d3ab8190ad86402d619fc35aee020
· mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0
· fr-ga-6606
· arpet-entidades-113460
· unsc-113460
For 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 States of America | TREAS-OFAC | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Cabo Delgado Province | Mozambique | |
Northern Iraq | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bonomade Machude Omar Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Peter Charles Mbaga Terrorism · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Najmuddin Faraj Ahmad Terrorism · Sanctioned entity | related-to | - | - | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - |