Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL YARMUK BRIGADE · BRIGADE OF THE YARMOUK MARTYRS · Harakat al-Muthanna al-Islamia · Jaysh Khalid Ibn al Waleed · KATIBAH SHUHADA' AL-YARMOUK · | [sources] | |||
Other name | Al Yarmuk Brigade · Army of Khaled Bin Alwaleed · Brigade of the Yarmouk Martyrs · HARAKAT ALMUTHANNA AL-ISLAM · Harakat al-Muthanna al- Islamia · | [sources] | |||
Weak alias | LSY · YMB | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | C3L1WDLHMFL3 · C3YXAM7F3EK5 · CP83U6L4L3R8 · D7E2VHW2L7P3 · DCM4EY6JMTE9 · | [sources] | |||
Status | not available | [sources] | |||
Address | YARMOUK VALLEY, DARAA PROVINCE, SYR · Yarmouk Valley Daraa Province Syria · Yarmouk Valley, Daraa Province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.
Bergabung dengan Islamic State in Iraq and the Levant (ISIL).
2015年5月、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」)に参加。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:
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KATIBAH SHUHADA' AL-YARMOUK, LIWA' SHUHADA' AL-YARMOUK, YARMOUK BRIGADE, BRIGADE OF THE YARMOUK MARTYRS, MARTYRS OF YARMOUK, AL YARMUK BRIGADE, SHUHDA AL-YARMOUK, SHOHADAA AL-YARMOUK BRIGADE, SUHADA'A AL-YARMOUK BRIGADE, SHUHADA AL YARMOUK BRIGADE, KATIBAH SHUHADA' AL-YARMOUK, LIWA' SHUHADA' AL-YARMOUK, YARMOUK BRIGADE, BRIGADE OF THE YARMOUK MARTYRS, MARTYRS OF YARMOUK, AL YARMUK BRIGADE, SHUHDA AL-YARMOUK, SHOHADAA AL-YARMOUK BRIGADE, SUHADA'A AL-YARMOUK BRIGADE, SHUHADA AL YARMOUK BRIGADE)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
(also KHALID BIN AL-WALID ARMY)
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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 · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
usgsa-s4mr548kr
· usgsa-s4mr548nr
· usgsa-s4mr548nw
· unsc-6908606
· ch-seco-88260
· usgsa-s4mr548s2
· id-dttot-368f45d1ceb5fa752ae2813ee064ed99de64d07d
· ch-seco-36812
· usgsa-s4mr548s3
· usgsa-s4mr548s0
· usgsa-s4mr548nq
· usgsa-s4mr548s5
· usgsa-s4mr548ry
· gb-fcdo-aqd0058
· arpet-entidades-6908606
· ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513
· usgsa-s4mr548s4
· NK-gotRiTu2tk9hft6tz5GSb5
· zafic-122-jaysh-khalid-ibn-al-waleed
· usgsa-s4mr548rz
· usgsa-s4mr548rx
· eu-fsf-eu-4043-94
· au-dfat-3268-jaysh-khalid-ibn-al-waleed
· usgsa-s4mr548k0
· il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034
· id-dttot-760ef34065664865f5ffea1632cceb52d429b006
· ua-sfms-1508
· usgsa-s4mr548nz
· md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2
· gb-hmt-13510
· fr-ga-3034
· tw-shtc-b826d25acb94d50af81f2e69bc71ff2adf2fea4d
· usgsa-s4mr548ns
· usgsa-s4mr548ny
· usgsa-s4mr548p0
· ofac-20010
· usgsa-s4mr548nt
· usgsa-s4mr548rw
· id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484
· usgsa-s4mr548s1
· qa-nctc-6908606-jaysh-khalid-ibn-al-waleed
· usgsa-s4mr548nx
· usgsa-s4mr548nv
· mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2
· tw-shtc-fc7b4e1970b4814360f98021768f0ecef6b781e9
· tw-shtc-fe0c06cf24c69bdb42cd202f8e0896d250add8aa
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Yarmouk Valley, Daraa Province | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
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) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Israel | Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing | אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |