Search OpenSanctions

JAMAAT-UL-AHRAR (JuA)

Terrorism · Sanctioned entity

JAMAAT-UL-AHRAR (JuA) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ahrar-ul-Hind · JAMAAT-UL-AHRAR · JAMAAT-UL-AHRAR (JUA) · JAMAAT-UL-AHRAR (JuA) · JAMAAT-UL-AHRAR(JuA) · 7 more...				[sources]
Other name	Aafia Siddique Brigade · Ahrar-ul-Hind · JAMAAT-E-AHRAR; TEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRAR; AHRAR-UL-HIND · JAMAAT-UL-AHRAR (JuA) · JUA · 12 more...				[sources]
Weak alias	Jamaat-e-Ahrar · JuA · TTP-JA · TTP-JuA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar ) · 2 more...				[sources]
Incorporation date	2014-08-01				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Previous name	(f.k.a.: Ahrar-ul-Hind) · Ahrar-ul-Hind · アハラール・ウル・ヒンド				[sources]
Status	not available				[sources]
Address	Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015) · Mohmand Agency, Pakistan (as at Aug. 2014)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-07-06				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)

— Belgian Financial Sanctions, 2023-04-20

Mohmand Agency, Pakistan (as at Aug. 2014).

— Belgian Financial Sanctions, 2023-04-20

Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). 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 Nov 2022. available.

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

Mohmand Agency, Pakistan (as at Aug. 2014).

— EU Financial Sanctions Files (FSF), 2023-04-20

Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

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.

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

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：

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

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 Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Lalpura, Nangarhar Province	Afghanistan
Mohmand Agency · Mohmand Agency, PAKISTAN · Mohmand Agency, Pakistan · Mohmand Agency, Pakistan (2014年8月時点) · 1 more...	Pakistan
Lalpura, Province du Nangarhar (région de la frontière pakistano-afghane, depuis juin 2015)	Afghanistan
Lalpura, AFGHANISTAN · Lalpura, Afghanistan	Afghanistan
a) Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)	-
Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region (2015年6月以降)	-
Lalpura	-
district de Mohmand (en août 2014)	Pakistan

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-
Mujahidin Shura Council in the Environs of Jerusalem	-	-	-
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2017-08-23	-
European External Action Service	TAQA	2017-07-12	-
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。	2017-07-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-07-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-
Ministry of Justice and Human Rights	Al-Qaida	2017-07-06	-
United Nations Security Council (UN SC)	Al-Qaida	2017-07-06	-
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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Federal Public Service Finance	TAQA	2017-07-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1251 du 11/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-

Data sources

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

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)

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)

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

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)

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

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

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

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)

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

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-13491 · md-terr-6268f27a835fee3d4e5409fa6ef2056185b229ce · fr-ga-3031 · unsc-6908599 · ch-seco-36601 · il-nbctf-6c464ddcf595a162c31d7670831df2b69f1bebb7 · qa-nctc-6908599-jamaat-ul-ahrar-jua · ua-sfms-1497 · ja-mof-0b1a0c8b935647700d11bb4ccf554e5590dff189 · ofac-20360 · au-dfat-3259-jamaat-ul-ahrar-jua · NK-EnetGJdisuKJsZP9UQzGU8 · ja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c · eu-fsf-eu-3764-9 · arpet-entidades-6908599

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
Lalpura, Nangarhar Province	Afghanistan
Mohmand Agency · Mohmand Agency, PAKISTAN · Mohmand Agency, Pakistan · Mohmand Agency, Pakistan (2014年8月時点) · 1 more...	Pakistan
Lalpura, Province du Nangarhar (région de la frontière pakistano-afghane, depuis juin 2015)	Afghanistan
Lalpura, AFGHANISTAN · Lalpura, Afghanistan	Afghanistan
a) Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)	-
Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region (2015年6月以降)	-
Lalpura	-
district de Mohmand (en août 2014)	Pakistan

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-
Mujahidin Shura Council in the Environs of Jerusalem	-	-	-
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2017-08-23	-
European External Action Service	TAQA	2017-07-12	-
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。	2017-07-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-07-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-
Ministry of Justice and Human Rights	Al-Qaida	2017-07-06	-
United Nations Security Council (UN SC)	Al-Qaida	2017-07-06	-
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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Federal Public Service Finance	TAQA	2017-07-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1251 du 11/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-