Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL QA'IDA · AL QAEDA (AQ) · AL-JIHAD · AL-QAIDAالقاعدة · Al Kaida · | [sources] | |||
Other name | 'THE BASE' · AL QA’IDA/ISLAMIC ARMY; · AL-JIHAD · Al Jihad (AJ) · Al Qa'ida · | [sources] | |||
Weak alias | Al Qaeda · Al Qa’ida · Al Qa’ida /Islamic Army · Islamic Salvation Foundation · The Base · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Unique Entity ID | CGR6AJK4TKK9 · DB4GXLDU4KA4 · EB1YMUWF3QZ8 · EHWVV2N7XNT3 · EPDGPWSXNUJ3 · | [sources] | |||
Status | not available | [sources] | |||
Address | Global | [sources] | |||
Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic" and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and provides encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with the 1998 bombings of two United States embassies, as well as the 2000 bombing of the USS Cole. It was directly involved in the World Trade Center and Pentagon attacks of September 11, 2001 and in a foiled plot to bomb the New York subway system in 2009. In April 2017 Al Qaida organized a suicide bombing inside a metro train in St. Petersburg, Russia, killing at least 10 civilians, and injuring 40 more. Al Qaida continues to publically encourage its followers to carry out attacks against its perceived enemies.
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. available.
précédemment inscrite sous le nom Al Qa'ida/armée islamique
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/5278330
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002
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:
деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ)
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.
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP)
(also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
(also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
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 United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ch-seco-87380
· usgsa-s4mr3q1jb
· usgsa-s4mr3p4pb
· id-dttot-edf2d7dd225e71bf81d1b68e6f21deffb0f950ab
· unsc-113458
· gb-hmt-6965
· qa-nctc-113458-al-qaida
· mc-freezes-17a668a5348bd882d79124f6678002210eb8c714
· usgsa-s4mr3p5lh
· jp-eul-4b74d0b528b6b8352f9ca6c62be58cdd41f6936e
· ua-sfms-153
· in-mha-262c24162a58a18f29b564170cb57e9829c82b76
· usgsa-s4mr3q1j9
· tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c
· zafic-30-al-qaida
· jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5
· ca-lte-6-al-qaida
· NK-iYxHqWvMEeqvMqwbVXTaG6
· NK-8z7gq8AwLSyjo2XWdxEKK9
· usgsa-s4mr3q2dv
· NK-ZrZN63HjgwazXFsCVmRRo5
· NK-ff8MQDbUrHDSWCimTnrUWU
· ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e
· usgsa-s4mr3q183
· NK-7LPagLWuXX383YqLdHuxDj
· usgsa-s4mr3q1c6
· ja-mof-f44212c97d6b4809b5d011861835474ced0f3053
· md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1
· NK-n8wWQWRWHxfNkQgh63EX78
· usgsa-s4mr3p819
· NK-RxXPnAACNhsMW2DWH2iuyY
· ch-seco-17297
· gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c
· usgsa-s4mr3p7sw
· ofac-6366
· usgsa-s4mr3p5lj
· id-dttot-0035d509b7694ce11ed734d73236a859ff6c2cd2
· omnio-276ebee4057d99755b6e7e01f62c3e82c439401c
· arpet-entidades-113458
· kzafm-2303073f1122cefdd3b16bcc54fd99a9b82f5957
· id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd
· gb-fcdo-aqd0027
· usgsa-s4mr3p5ll
· tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b
· mymoha-group-kdn-k-03-2021
· usgsa-s4mr3p4p9
· NK-a2i4tfHdpYoJa9xqHTAfbc
· usgsa-s4mr3pqgd
· in-mha-a840de5aa4ad53605c500e7250b3cf9c12e597b0
· usgsa-s4mr3q2dt
· kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2
· usgsa-s4mr3p4pc
· usgsa-s4mr3p81b
· nz-terr-the-base
· usgsa-s4mr3p5lg
· usgsa-s4mr3p4pd
· tw-shtc-6effd2849f278731fab7126e565671008eda552b
· NK-RuWhucD9VUBQKECt4JNiZZ
· NK-Z6fquSBaiaPkLbXn8vQcLz
· il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8
· usgsa-s4mr3q1j8
· usgsa-s4mr3p5lk
· au-dfat-155-al-qaida
· usgsa-s4mr3p7sx
· fr-ga-2794
· eu-fsf-eu-176-58
· usgsa-s4mr3p7sv
· eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1
· usgsa-s4mr3p4pf
· il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8
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 Arab Emirates | Executive Office for Control & Non-proliferation | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
SHEIKH FAROOQ AL-QATARI Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Soner Gurleyen Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK Terrorism | - | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
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) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
Israel | Minister of Defense - Mr.Benjamin Be-Eliezer · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | UK Home Secretary | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Acting for or on behalf of |
- |
- |
Abu Bakr Muhammad Muhammad Ghumayn Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Faisal Jassim Mohammed al-Amri al-Khalidi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Yisra Muhammad Ibrahim Bayumi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Providing support to |
- |
- |
MAJDI SALIM Export controlled · Sanctioned entity | Providing support to | - | - |
Ahmed Luqman Talib Export controlled · Sanctioned entity | Providing support to | - | - |
Abdul Aziz Nuristani Export controlled · Sanctioned entity | Providing support to | - | - |
Ali Shiyam Export controlled · Sanctioned entity | Providing support to | - | - |
James Alexander McLintock Export controlled · Sanctioned entity | Providing support to | - | - |
MUHAMMAD AL-SHAMMARI Export controlled · Sanctioned entity | Providing support to | - | - |
Abd-al-Latif Abdallah Salih al-Kawari Terrorism · Export controlled · Sanctioned entity | Associate Of | - | - |
17 FORCE- PRESIDENTIAL SECURITY Terrorism | - | - | - |