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AL-QA'IDA IN THE ARABIAN PENINSULA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaU.S. Department of StateUS Immigration and Nationality Act Section 219-
-United Nations Security CouncilISIL & Al-Qaida Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016-
United States of AmericaTREAS-OFACReciprocal--
MalaysiaMinistry of Home Affairs (Kementerian Dalam Negeri)---
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista 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)--
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
FranceDirection Générale du Trésor(UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 933/2012 du 11/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · 1 more...--
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida-
United Arab EmiratesExecutive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
AustraliaDepartment of Foreign Affairs and TradeISIL & Al-Qaida Sanctions-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
AustraliaAttorney-General of AustraliaListed Terrorist Organisations-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
JapanMinistry 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。-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
ArgentinaMinisterio de JusticiaAl-Qaida-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
United States of AmericaTREAS-OFACReciprocal--
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