| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU NIDAL · Abu Nidal - järjestö · Abu Nidal Organisation · Abu Nidal Organisation (ANO) · Abu Nidal Organisation(ANO) · | [sources] | |||
| Alias | ANO · Abu Nidal - järjestö · Abu Nidal Organisation · Abu Nidal Organization · Abu Nidal Szervezet · | [sources] | |||
| Weak alias | ANO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Abbreviation | ANO | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
The Abu Nidal Organization (ANO) was established by Sabri Khalil al-Banna (also known as Abu Nidal) in 1974 with the objective of the destruction of Israel. The ANO opposes the establishment of diplomatic relations with Israel and the Middle East Peace Process.
(Date of UN designation: 2002-06-18)
From the mid-1970s to the early 1990s, the Abu Nidal Organization (ANO) was one of the most feared transnational terrorist organizations in the world, killing or wounding about 900 people in terrorist attacks in 20 countries. Founded by Abu Nidal in 1974, the goal of the ANO was to destroy the State of Israel, viewing armed struggle as the only method to liberate the people of Palestine. ANO was responsible for the November 1985 hijacking of an Egypt Air flight, which resulted in the death of at least 58 people, including a Canadian woman and her infant son. ANO was also responsible for the July 1988 explosion of two bombs near a cruise ship in Aegina, Greece killing 9, and the 1994 assassination of a Jordanian embassy diplomat in Beirut.
Not in GA Regulation 2023/1505
Not in GA Reg 2023/1505
Not in MT Regulation 2023/1505
Abu Nidal Organisation
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 consolidated international sanctions list.
United Kingdom · OFSI
be-fod-1eeec3b84250fda2a5d30bceacaab67ea943e340 · ja-mof-8c982fce23853c1785727a811ab522315a41a658 · gb-coh-vaw8cyb2l3h6cwnu9swqll00-9o · usgsa-s4mr3p7st · us-dos-fto-554f7e86fa53c9228f6fa02aa47125429c2c4598 · gb-fcdo-cti0022 · fr-ga-2655 · omnio-aa95fd119f1cf4576ed59da620642c0494fdd3e6 · ca-lte-2-abu-nidal-organization-ano · eu-fsf-eu-3502-46 · eu-oj-1567a79bc83f1b5e3cafde0d035b10e804ba8468 · gb-hmt-6933 · mc-freezes-68d2b1ae2b7013c2711ca7c9280512a8901af1a8 · au-dfat-270-abu-nidal-organization · il-nbctf-4c59f0ba55ea7180de5b6b411c99b87d2bac57eb · md-terr-cc69bf40dd16daa146c1f8d89737f3795f3914f1 · eu-oj-740afb44223aafb572849006608a6f6291ec21c6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dQuXYXiqJazcgtnUmPnn7k?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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iraq | Iraq | |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | Government Secretary - Yossef Beilin · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 | - |
| Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |