Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Groupe libyen de combat pour l'Islam · Grupo Islâmico Combatente da Líbia · Grupp Ġellied Iżlamiku Libjan · LIFG · Libyan Islamic Fighting Group · | [sources] | |||
Other name | LIFG · LIFG : Libyan Islamic Fighting Group · Либиан Исламик Файтинг Груп · الجماعة الإسلامية المقاتلة الليبية · الجماعة الاسلامية المقاتلة الليبية | [sources] | |||
Weak alias | LIFG | [sources] | |||
Legal form | not available | [sources] | |||
Country | Libya | [sources] | |||
Unique Entity ID | EC78JSKCWTB5 | [sources] | |||
Status | not available | [sources] | |||
Address | Libya · Libyan Arab Jamahiriya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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.
Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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.
en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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/5281977
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Bergabung dengan Al-Qaida pada bulan November 2007
2007年11月にアフガニスタンにおけるメンバーがアル・カーイダ(166.に指定した団体)と統合。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:
Adresse : LIBYE
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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.
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
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
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 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
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
tw-shtc-76ccfcd37cc9dcd355a595b871aa95e52fbb48de
· qa-nctc-114090-libyan-islamic-fighting-group
· id-dttot-c57b9b9a70b036bbabf65ae1b5cc018410af3646
· ch-seco-87453
· eu-fsf-eu-507-17
· ua-sfms-553
· zafic-165-libyan-islamic-fighting-group
· ch-seco-17675
· gb-hmt-7249
· au-dfat-163-libyan-islamic-fighting-group
· NK-dXJrsCxYQT3SkrE5pUZffx
· tw-shtc-0f82555430ecfa6f5a358cb7374d6f11be24965b
· md-terr-8530bee1773ca010c8c4ba3429122d0a7bef7357
· mc-freezes-9d2dde033fb63d966065457c51f999812828b2bd
· il-nbctf-22d86597521c4253e759233cda50379f8d14c77c
· arpet-entidades-114090
· gb-fcdo-aqd0066
· usgsa-s4mr3p503
· us-dos-fto-0fed3f92bce703d467bce29c332a3af28dc0f98d
· ofac-6898
· unsc-114090
· fr-ga-2982
· id-dttot-ccdc86e93d8af6150f37d8274f13f47a609870b6
· NK-Xw293Ff8pqtF95zPYwtrg5
· omnio-ab5dad5ef0d4ab91c8393deed7ed669953e665c5
· ja-mof-2f4dbe285a91b99274a6cfb7265b34d3d32c81ea
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 | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Libyan Arab Jamahiriya | Libya | |
Libya | Libya |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
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) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |