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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahrar-ul-Hind · JAMAAT-UL-AHRAR · JAMAAT-UL-AHRAR (JuA) · JAMAAT-UL-AHRAR(JuA) · Jamaat ul-Ahrar · | [sources] | |||
| Alias | Aafia Siddique Brigade · Ahrar-ul-Hind · JAMAAT-UL-AHRAR · JUA · Jamaat-e-Ahrar · | [sources] | |||
| Weak alias | JUA · JuA · TTP-JA · TTP-JuA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Abbreviation | JUA · JuA | [sources] | |||
| PermID | 5096766228 · 5096826686 | [sources] | |||
| Previous name | Ahrar-ul-Hind · アハラール・ウル・ヒンド | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Afghanistan · Arakzai Tribal Agency · Arakzai Tribal Agency Pakistan · Bajaur Tribal Agency · Bajaur Tribal Agency Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(UN ID: QDe.152) (Date of UN designation: 2017-07-06)
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)
Mohmand Agency, Pakistan (as at Aug. 2014).
Groupe dissident de Tehrik-e Taliban Pakistan (QDe.132). Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Formé en août 2014 dans le district de Mohmand (Pakistan). Opère depuis la province du Nangarhar (Afghanistan) et la région de la frontière pakistano-afghane. Interdit au Pakistan le 21 novembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.
- Kelompok pecahan dari Tehrik-e Taliban Pakistan (QDe.132) - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Dibentuk pada Agustus 2014 di Mohmand Agency, Pakistan - Beroperasi dari Provinsi Nangarhar, Afganistan, dan wilayah perbatasan Pakistan-Afganistan - Dilarang di Pakistan pada 21 November 2016
パキスタン・タリバーン運動（５９１．に指定した団体）の分派組織。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と連携している。２０１４年８月にパキスタンのMohmand Agencyにおいて結成。アフガニスタンのNangarhar Province及びアフガニスタン・パキスタン国境地域において活動。パキスタンにおいて２０１６年１１月２１日に禁止団体に指定。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：
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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.
Global · UNSC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-f75a387ae34ece68660fb6c1f2239a10bf554e89 · tw-shtc-a56e4460f274fa5008303a3c2c712b1e27c264b5 · usgsa-3386704e387b9bc434ed55aef028485909954b00 · mc-freezes-b79fd3a2165e6ff0abcaaa99039086807858a10a · eu-fsf-eu-3764-9 · gb-proscribed-e97bd8cd4471a407de270c8d8b61d220866af180 · fr-ga-3031 · gb-hmt-13491 · permid-5096766228 · il-nbctf-6c464ddcf595a162c31d7670831df2b69f1bebb7 · qa-nctc-6908599-jamaat-ul-ahrar-jua · ofac-20360 · ja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c · ch-seco-88228 · ch-seco-36601 · md-terr-6268f27a835fee3d4e5409fa6ef2056185b229ce · au-dfat-3259-jamaat-ul-ahrar-jua · arpet-entidades-6908599 · permid-5096826686 · gb-fcdo-aqd0056 · id-dttot-9b63dba654b456b7377a2c87d33c11859b72ea11 · unsc-6908599 · zafic-115-jamaat-ul-ahrar-jua · ua-sfms-1497 · tw-shtc-4a831550b9120769bdb8f649d33bd878c9d5d5ad · be-fod-c720eaed618f14223ffaec47b751f07f306f3f04 · id-dttot-0cbe3be4d0b195ffd32f80605ef6389b43a575e9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VbCfRwKvdfnqrq4uZeUfwJ?nested=true
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 | |
| Israel | National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region (since Jun. 2015) | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tehrik-e Taliban Pakistan Terrorism · Export controlled · Sanctioned entity | Splinter group of | - | - | |
| 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 Kingdom | UK Home Secretary | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| 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 | - |
| Swat |
| Pakistan |
| Khyber Tribal Agency | Pakistan |
| Lalpura, AFGHANISTAN · Lalpura, Afghanistan | Afghanistan |
| Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region (2015年6月以降) | - |
| Bajaur Tribal Agency | Pakistan |
| Arakzai Tribal Agency | Pakistan |
| Mohmand Tribal Agency | Pakistan |
| Peshawar | Pakistan |
| Punjab Province | Pakistan |
| Islamic State Terrorism · Export controlled · Sanctioned entity | Associated with | - | - |
| Islamic State Terrorism · Export controlled · Sanctioned entity | listed as | - | - |
| Mujahidin Shura Council in the Environs of Jerusalem Terrorism · Export controlled · Sanctioned entity | - | - | - |